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ROSE PRODUCE LIMITED

Company number 10405095

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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)
12 Oct 2018	PSC01	Notification of Charles Palmer Bester as a person with significant control on 6 December 2016	View PDF Notification of Charles Palmer Bester as a person with significant control on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	PSC01	Notification of Kevin Samuel Nicholas Shippey as a person with significant control on 6 December 2016	View PDF Notification of Kevin Samuel Nicholas Shippey as a person with significant control on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2018	CH01	Director's details changed for Mr Charles Palmer Bester on 10 August 2018	View PDF Director's details changed for Mr Charles Palmer Bester on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2018	AA01	Current accounting period shortened from 31 March 2018 to 31 March 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 March 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	View PDF Confirmation statement made on 1 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	TM01	Termination of appointment of Kevin Samuel Nicholas Shippey as a director on 24 February 2017	View PDF Termination of appointment of Kevin Samuel Nicholas Shippey as a director on 24 February 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub divided agreement 06/12/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub divided agreement 06/12/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Jan 2017	SH02	Sub-division of shares on 6 December 2016	View PDF Sub-division of shares on 6 December 2016 - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	AD01	Registered office address changed from 3 Broughton Business Centre Causeway Road Broughton Huntingdon PE28 3AR United Kingdom to 27-29 Old Market Wisbech Cambridgeshire PE13 1NE on 10 November 2016	View PDF Registered office address changed from 3 Broughton Business Centre Causeway Road Broughton Huntingdon PE28 3AR United Kingdom to 27-29 Old Market Wisbech Cambridgeshire PE13 1NE on 10 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	MR01	Registration of charge 104050950001, created on 26 October 2016	View PDF Registration of charge 104050950001, created on 26 October 2016 - link opens in a new window - 25 pages (25 pages)
06 Oct 2016	AP01	Appointment of Mr Kevin Samuel Nicholas Shippey as a director on 4 October 2016	View PDF Appointment of Mr Kevin Samuel Nicholas Shippey as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AP01	Appointment of Mr Charles Palmer Bester as a director on 4 October 2016	View PDF Appointment of Mr Charles Palmer Bester as a director on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-03 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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