BROOKFIELD ROSE LIMITED

Company number 07279220

Date	Type	Description	View / Download
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
27 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
20 Jul 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(4 pages)
02 Jul 2018	MR01	Registration of charge 072792200005, created on 28 June 2018	(46 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
20 Apr 2018	MR04	Satisfaction of charge 072792200003 in full	(4 pages)
20 Apr 2018	MR04	Satisfaction of charge 072792200002 in full	(4 pages)
07 Feb 2018	AP01	Appointment of Mr Frederick Karl Minturn as a director on 31 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Sam Del Mar as a director on 31 January 2018	(2 pages)
03 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 09/06/2017	(7 pages)
06 Dec 2017	PSC02	Notification of Ultium Business Outsourcing Group Limited as a person with significant control on 23 September 2016	(2 pages)
06 Sep 2017	AA	Full accounts made up to 25 December 2016	(23 pages)
03 Aug 2017	CS01	09/06/17 Statement of Capital gbp 101625.0 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 03/01/2018.	(5 pages)
04 May 2017	TM01	Termination of appointment of Shaun Webb as a director on 13 January 2017	(1 page)
04 May 2017	TM02	Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017	(1 page)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 27,196,077.00	(4 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
06 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Oct 2016	SH08	Change of share class name or designation	(2 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 27 December 2015	(32 pages)
26 Sep 2016	MR01	Registration of charge 072792200004, created on 19 September 2016	(29 pages)
23 Sep 2016	SH20	Statement by Directors	(1 page)
23 Sep 2016	SH19	Statement of capital on 23 September 2016 GBP 101,625.00	(3 pages)
23 Sep 2016	CAP-SS	Solvency Statement dated 22/09/16	(1 page)
23 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)