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AUTOROSE LIMITED

Company number 09427524

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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)
30 Jun 2016	AP01	Appointment of Oksana Hilinskaya as a director on 9 May 2016	View PDF Appointment of Oksana Hilinskaya as a director on 9 May 2016 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10000 ord shrs 0.01P each 25/04/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 10000 ord shrs 0.01P each 25/04/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
29 Jun 2016	SH02	Sub-division of shares on 9 May 2016	View PDF Sub-division of shares on 9 May 2016 - link opens in a new window - 5 pages (5 pages)
29 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 200	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 200 - link opens in a new window - 4 pages (4 pages)
06 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-06 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-06 GBP 200 - link opens in a new window - 34 pages (34 pages)

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