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ROSEBLOOM LIMITED

Company number 10028735

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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 2017	PSC01	Notification of Katherine Therese Little as a person with significant control on 6 April 2017	View PDF Notification of Katherine Therese Little as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC01	Notification of Terence Millett as a person with significant control on 6 April 2016	View PDF Notification of Terence Millett as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 26 February 2016 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
25 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new share 26/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new share 26/02/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
27 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	AP03	Appointment of Lorna Millett as a secretary on 26 February 2016	View PDF Appointment of Lorna Millett as a secretary on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AD01	Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to Flat 22 34 Sloane Court West London SW3 4TB on 9 March 2017	View PDF Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to Flat 22 34 Sloane Court West London SW3 4TB on 9 March 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	TM01	Termination of appointment of Andrew Simon Davis as a director on 26 February 2016	View PDF Termination of appointment of Andrew Simon Davis as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AP01	Appointment of Mr Terence Millett as a director on 26 February 2016	View PDF Appointment of Mr Terence Millett as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP01	Appointment of Lorna Angela Millett as a director on 26 February 2016	View PDF Appointment of Lorna Angela Millett as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 68 Grafton Way London W1T 5DS on 6 January 2017	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 68 Grafton Way London W1T 5DS on 6 January 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-26 GBP 1	View PDF Incorporation Statement of capital on 2016-02-26 GBP 1 - link opens in a new window - 43 pages (43 pages)

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