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VIEWROSE LIMITED

Company number 07614423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2017 PSC02 Notification of J F S Estates Limited as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Richard Spencer Frank as a person with significant control on 6 April 2016
15 May 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Nov 2016 MR05 All of the property or undertaking has been released from charge 076144230001
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 100
20 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016 AP01 Appointment of Mr Jonathan Floyd Schuman as a director on 26 September 2016
02 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 March 2016
  • GBP 50
01 Sep 2016 MR01 Registration of charge 076144230003, created on 24 August 2016
01 Sep 2016 MR01 Registration of charge 076144230002, created on 24 August 2016
06 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50
29 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Apr 2016 SH08 Change of share class name or designation
05 Apr 2016 SH10 Particulars of variation of rights attached to shares
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 50
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2016
05 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
25 Mar 2014 AA01 Current accounting period extended from 30 April 2014 to 30 June 2014
25 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Nov 2013 MR01 Registration of charge 076144230001
17 Sep 2013 AD01 Registered office address changed from Summerfield House Fortune Lane Elstree Hertfordshire WD6 3RY England on 17 September 2013
26 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
03 Apr 2013 AA Accounts for a dormant company made up to 30 April 2012