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ROWSE HONEY LIMITED

Company number 01024018

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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 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • EUR 20,247,469
  • GBP 370,840,460
15 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with updates
15 Jan 2024 AA Full accounts made up to 31 March 2023
19 Jun 2023 AP01 Appointment of Mr. Kevin Raymond George Moore as a director on 15 June 2023
02 May 2023 AP01 Appointment of Mr. Thibaut Guy Eissautier as a director on 1 May 2023
02 May 2023 TM01 Termination of appointment of Ian Christopher Ainsworth as a director on 1 May 2023
02 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
08 Jan 2023 AA Full accounts made up to 31 March 2022
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • EUR 20,247,469
  • GBP 370,840,459
01 Apr 2022 SH20 Statement by Directors
01 Apr 2022 SH19 Statement of capital on 1 April 2022
  • EUR 20,247,469
  • GBP 370,840,458
01 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 01/04/2022
01 Apr 2022 CAP-SS Solvency Statement dated 01/04/22
10 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • EUR 20,247,469
  • GBP 370,840,458
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • EUR 20,247,469
  • GBP 370,840,456
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • EUR 20,247,469
  • GBP 370,840,456
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • EUR 20,247,469
  • GBP 370,840,455
25 Jan 2022 MA Memorandum and Articles of Association
25 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2022 CC04 Statement of company's objects
25 Jan 2022 MR01 Registration of charge 010240180034, created on 21 January 2022
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • EUR 20,247,469
  • GBP 370,840,454
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • EUR 20,247,469
  • GBP 326,806,026
07 Jan 2022 AA Full accounts made up to 31 March 2021