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ROSE KILN RETAIL LIMITED

Company number 08365262

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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)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 29 April 2014 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders	View PDF Annual return made up to 13 August 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 13 June 2014 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 561 and 562 not applied to allotment 29/04/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 561 and 562 not applied to allotment 29/04/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
16 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 May 2014	AP01	Appointment of Mr George Leondis as a director	View PDF Appointment of Mr George Leondis as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	AP01	Appointment of Mr Francois Hubert Marie Maurice Goupil De Bouille as a director	View PDF Appointment of Mr Francois Hubert Marie Maurice Goupil De Bouille as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	TM01	Termination of appointment of Oliver Weerasuriya as a director	View PDF Termination of appointment of Oliver Weerasuriya as a director - link opens in a new window - 1 page (1 page)
12 May 2014	TM01	Termination of appointment of Laurence Slattery as a director	View PDF Termination of appointment of Laurence Slattery as a director - link opens in a new window - 1 page (1 page)
12 May 2014	AP01	Appointment of Mr Brendan Scott Norman as a director	View PDF Appointment of Mr Brendan Scott Norman as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	AP01	Appointment of Mr Stephen Charles Oliver as a director	View PDF Appointment of Mr Stephen Charles Oliver as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	AP01	Appointment of Mr Niall Craig Maclaren as a director	View PDF Appointment of Mr Niall Craig Maclaren as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	AD01	Registered office address changed from C/O the Khan Partnership Llp 48/49 Russell Square London WC1B 4JP United Kingdom on 2 May 2014	View PDF Registered office address changed from C/O the Khan Partnership Llp 48/49 Russell Square London WC1B 4JP United Kingdom on 2 May 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	AP03	Appointment of Mr Paul John Robson as a secretary	View PDF Appointment of Mr Paul John Robson as a secretary - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 2	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 2 - link opens in a new window - 14 pages (14 pages)
29 Jul 2013	CERTNM	Company name changed oulton retail LIMITED\certificate issued on 29/07/13 RES15 ‐ Change company name resolution on 2013-07-26 NM01 ‐ Change of name by resolution	View PDF Company name changed oulton retail LIMITED\certificate issued on 29/07/13 RES15 ‐ Change company name resolution on 2013-07-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	CERTNM	Company name changed infiniti retail LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution	View PDF Company name changed infiniti retail LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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