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ROSE & CROWN ASTON LIMITED

Company number 12352195

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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 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2024	AP01	Appointment of Mr James David Meadows as a director on 19 February 2024	View PDF Appointment of Mr James David Meadows as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Brian William Woodget as a director on 19 February 2024	View PDF Termination of appointment of Brian William Woodget as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: consolidation 16/10/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: consolidation 16/10/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: re: article 14(1) of the company’s articles of association be disapplied 16/10/2023	View PDF Resolutions RES13 ‐ Re: re: article 14(1) of the company’s articles of association be disapplied 16/10/2023 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
31 Dec 2023	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 - 1 page (1 page)
31 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 285,001	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 285,001 - link opens in a new window - 4 pages (4 pages)
17 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 12 pages (12 pages)
17 Dec 2023	PSC07	Cessation of Brian William Woodget as a person with significant control on 1 December 2023	View PDF Cessation of Brian William Woodget as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	PSC07	Cessation of Graham David Saunders as a person with significant control on 1 December 2023	View PDF Cessation of Graham David Saunders as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2023	PSC07	Cessation of Roger Denis Cottam as a person with significant control on 1 December 2023	View PDF Cessation of Roger Denis Cottam as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AP01	Appointment of Mr Graham Anthony Lander Ellis as a director on 12 October 2022	View PDF Appointment of Mr Graham Anthony Lander Ellis as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Steven John Brown as a director on 12 October 2022	View PDF Appointment of Mr Steven John Brown as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-06 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-06 GBP 3 - link opens in a new window - 16 pages (16 pages)

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ROSE & CROWN ASTON LIMITED

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