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ROSIE LEE HOLDINGS LIMITED

Company number 09754680

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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 Mar 2016	AD01	Registered office address changed from Ground Floor 16 Hoxton Square London N1 6NT United Kingdom to 161-165 Kingsland Road London E2 9AL on 30 March 2016	View PDF Registered office address changed from Ground Floor 16 Hoxton Square London N1 6NT United Kingdom to 161-165 Kingsland Road London E2 9AL on 30 March 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
27 Nov 2015	MR01	Registration of charge 097546800001, created on 20 November 2015	View PDF Registration of charge 097546800001, created on 20 November 2015 - link opens in a new window - 11 pages (11 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 42	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 42 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 41	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 41 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-28 GBP 20	View PDF Incorporation Statement of capital on 2015-08-28 GBP 20 - link opens in a new window - 36 pages (36 pages)

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