ROSEWOOD MANUFACTURING HOLDINGS LIMITED

Company number 09312066

Date	Type	Description	View / Download
17 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
04 Oct 2018	AP01	Appointment of Mr Gavin Thomas Peters as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Robert Kyle Baker as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Hirofumi Hori as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Yuji Suzuki as a director on 1 October 2018	(2 pages)
02 Oct 2018	AD01	Registered office address changed from 14 Alder Road West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SD to 77 Wonastow Road Monmouth NP25 5TW on 2 October 2018	(1 page)
02 Oct 2018	PSC02	Notification of Tri-Wall Europe Limited as a person with significant control on 1 October 2018	(2 pages)
02 Oct 2018	PSC07	Cessation of Stephen Harry Lord as a person with significant control on 1 October 2018	(1 page)
02 Oct 2018	PSC07	Cessation of John Gordon Lord as a person with significant control on 1 October 2018	(1 page)
21 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
15 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
03 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
18 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(8 pages)
11 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
21 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2,600,000	(8 pages)
23 Jul 2015	MR01	Registration of charge 093120660001, created on 20 July 2015	(26 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Apr 2015	SH08	Change of share class name or designation	(2 pages)
24 Apr 2015	SH08	Change of share class name or designation	(2 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(5 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,600,000	(4 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
17 Jan 2015	AP01	Appointment of Mr Stephen Lord as a director on 31 December 2014	(3 pages)
17 Jan 2015	AP01	Appointment of Mr Martin Ernest Preston as a director on 31 December 2014	(3 pages)
16 Jan 2015	AP01	Appointment of Mr John Gordon Lord as a director on 31 December 2014	(3 pages)