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ONE ROSE LANE LIMITED

Company number 14447524

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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)
15 Jan 2025 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2025 CS01 Confirmation statement made on 26 October 2024 with updates
14 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2024 AA Total exemption full accounts made up to 31 October 2023
17 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
15 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2023 MA Memorandum and Articles of Association
15 Aug 2023 SH08 Change of share class name or designation
09 Aug 2023 PSC02 Notification of The Pinewoods Clinic Ltd as a person with significant control on 9 August 2023
09 Aug 2023 PSC05 Change of details for Dam Group Uk International Limited as a person with significant control on 9 August 2023
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 200
09 Aug 2023 AP01 Appointment of Dr Robert James Laycock as a director on 9 August 2023
09 Aug 2023 AP01 Appointment of Mr James Andrew Findlay Wilson as a director on 9 August 2023
27 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-27
  • GBP 100