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TWO ROSES INVESTMENTS LIMITED

Company number 15303063

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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)
07 Jan 2025	AA01	Previous accounting period extended from 30 November 2024 to 31 December 2024	View PDF Previous accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	PSC01	Notification of Oliver George Rayner as a person with significant control on 22 November 2023	View PDF Notification of Oliver George Rayner as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities 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)
29 Apr 2024	PSC04	Change of details for Mrs Abigail Alicia Rayner as a person with significant control on 17 April 2024	View PDF Change of details for Mrs Abigail Alicia Rayner as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC01	Notification of Norma Nanette Greensmith as a person with significant control on 17 April 2024	View PDF Notification of Norma Nanette Greensmith as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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