ROSE PINE PRODUCTIONS LIMITED

Company number 10880669

Date	Type	Description	View / Download
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
27 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
23 Apr 2020	AA01	Previous accounting period shortened from 5 April 2020 to 31 December 2019	(1 page)
12 Mar 2020	MR01	Registration of charge 108806690001, created on 9 March 2020	(25 pages)
05 Nov 2019	AA	Accounts for a small company made up to 5 April 2019	(9 pages) Download iXBRL
18 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(4 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
12 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Mark Samuel Cowie as a director on 31 December 2018	(1 page)
02 Nov 2018	AA	Full accounts made up to 5 April 2018	(15 pages)
03 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(5 pages)
31 Jul 2018	AA01	Previous accounting period shortened from 31 July 2018 to 5 April 2018	(1 page)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
08 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
07 Mar 2018	PSC07	Cessation of Ingenious Capital Management Holdings Limited as a person with significant control on 7 March 2018	(1 page)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 44,174.4	(3 pages)
02 Aug 2017	AP01	Appointment of Mark Winston Vennis as a director on 2 August 2017	(2 pages)
24 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-24 GBP 1	(40 pages)

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