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ROUSE INTERNATIONAL LIMITED

Company number 12478053

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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)
21 Nov 2021	AP01	Appointment of Mrs Yelena Tyson as a director on 18 November 2021	View PDF Appointment of Mrs Yelena Tyson as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	AA01	Current accounting period extended from 28 February 2021 to 30 April 2021	View PDF Current accounting period extended from 28 February 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 100,000	View PDF Statement of capital following an allotment of shares on 29 April 2020 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	PSC05	Change of details for Rouse & Co International (Holdings) Llp as a person with significant control on 5 August 2020	View PDF Change of details for Rouse & Co International (Holdings) Llp as a person with significant control on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC05	Change of details for Rouse & Co International (Holdings) Llp as a person with significant control on 29 April 2020	View PDF Change of details for Rouse & Co International (Holdings) Llp as a person with significant control on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Mr Luke Richard Minford as a director on 28 April 2020	View PDF Appointment of Mr Luke Richard Minford as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP01	Appointment of Mr John Alexander Mclaren as a director on 28 April 2020	View PDF Appointment of Mr John Alexander Mclaren as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AP03	Appointment of Mr Edward Antony Hardcastle as a secretary on 28 April 2020	View PDF Appointment of Mr Edward Antony Hardcastle as a secretary on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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