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ROSE CLARK LIMITED

Company number 12984729

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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)
14 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA01	Current accounting period extended from 31 October 2022 to 5 April 2023	View PDF Current accounting period extended from 31 October 2022 to 5 April 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 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)
21 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Dec 2020	AP01	Appointment of Mr Adrian Spencer Clark as a director on 11 December 2020	View PDF Appointment of Mr Adrian Spencer Clark as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 December 2020 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 10 December 2020 GBP 4 - link opens in a new window - 5 pages (5 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 54	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 54 - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2020	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2020 - link opens in a new window - 5 pages (5 pages)
10 Nov 2020	AD01	Registered office address changed from C/O Progeny Law and Tax 1a Tower Square Leeds West Yorkshire LS1 4DL United Kingdom to Progeny Law and Tax 1a Tower Square Leeds West Yorkshire LS1 4DL on 10 November 2020	View PDF Registered office address changed from C/O Progeny Law and Tax 1a Tower Square Leeds West Yorkshire LS1 4DL United Kingdom to Progeny Law and Tax 1a Tower Square Leeds West Yorkshire LS1 4DL on 10 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-29 GBP 1	View PDF Incorporation Statement of capital on 2020-10-29 GBP 1 - link opens in a new window - 35 pages (35 pages)

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