GSII ROSE & CROWN LIMITED

Company number 08804712

Date	Type	Description	View / Download
01 Sep 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	(3 pages)
11 Aug 2017	AP01	Appointment of Oliver Niedhoefer as a director on 1 July 2017	(3 pages)
20 Jul 2017	TM01	Termination of appointment of Mark Stanton Evans as a director on 1 July 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Cédric Ullrich as a director on 26 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Benedikt Burchard Maria Ortmann as a director on 26 January 2017	(1 page)
02 Feb 2017	AP01	Appointment of Mr Mark Stanton Evans as a director on 26 January 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Holger Bodo Marg as a director on 26 January 2017	(2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
09 Dec 2016	MR01	Registration of charge 088047120001, created on 7 December 2016	(45 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Feb 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(6 pages)
21 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
23 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(4 pages)
23 Dec 2015	CH01	Director's details changed for Dr Benedikt Ortmann on 6 December 2015	(3 pages)
22 Dec 2015	CH01	Director's details changed for Cédric Ullrich on 6 December 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Dr Benedikt Ortmann as a director on 20 November 2015	(3 pages)
30 Nov 2015	AP01	Appointment of Cédric Ullrich as a director on 20 November 2015	(3 pages)
30 Nov 2015	TM01	Termination of appointment of Joseph Walsh as a director on 20 November 2015	(2 pages)
30 Nov 2015	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 22 Chancery Lane London WC2A 1LS on 30 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Colm Jude James Murphy as a director on 20 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Ronan Kilduff as a director on 20 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Tony Kilduff as a director on 20 November 2015	(2 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	(6 pages)