ROUSE INTERNATIONAL HOLDINGS III LIMITED

Company number 13907474

Date	Type	Description	View / Download
18 Nov 2024	TM01	Termination of appointment of Yelena Tyson as a director on 20 September 2024	(1 page)
07 Aug 2024	AP01	Appointment of Mr Edward Antony Hardcastle as a director on 31 July 2024	(2 pages)
07 Aug 2024	TM01	Termination of appointment of Rupert Alan Ross-Macdonald as a director on 31 July 2024	(1 page)
07 May 2024	MR01	Registration of charge 139074740002, created on 2 May 2024	(64 pages)
23 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
23 Feb 2024	PSC05	Change of details for Rouse International Holdings Ii Limited as a person with significant control on 8 January 2024	(2 pages)
12 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(14 pages)
12 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(41 pages)
12 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
12 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
09 Feb 2024	CH01	Director's details changed for Mr Rupert Alan Ross-Macdonald on 9 February 2024	(2 pages)
26 Jan 2024	CH01	Director's details changed for Ms Sara Annabel Holder on 12 January 2024	(2 pages)
26 Jan 2024	CH01	Director's details changed for Mrs Yelena Tyson on 17 January 2024	(2 pages)
26 Jan 2024	CH01	Director's details changed for Mr Luke Richard Minford on 15 January 2024	(2 pages)
08 Jan 2024	AD01	Registered office address changed from 4th Floor City Tower 40 Basinghall Street London EC2V 5DE England to 6th Floor 1-6 Lombard Street London EC3V 9AA on 8 January 2024	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	(4 pages)
06 Feb 2023	PSC05	Change of details for Island Midco 2 Limited as a person with significant control on 10 October 2022	(2 pages)
01 Feb 2023	AA01	Current accounting period extended from 28 February 2023 to 30 April 2023	(1 page)
26 Oct 2022	CERTNM	Company name changed island bidco LIMITED\certificate issued on 26/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10	(3 pages)
24 Oct 2022	AP03	Appointment of Mr Edward Hardcastle as a secretary on 10 October 2022	(2 pages)
24 Oct 2022	TM01	Termination of appointment of Robert Devonshire as a director on 12 October 2022	(1 page)
24 Oct 2022	TM01	Termination of appointment of Amar Shanghavi as a director on 12 October 2022	(1 page)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 USD 3,799.45	(3 pages)
12 Aug 2022	MA	Memorandum and Articles of Association	(25 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 27/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)