Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2020 |
MA |
Memorandum and Articles of Association
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26 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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26 May 2020 |
PSC02 |
Notification of Rouse International Limited as a person with significant control on 1 May 2020
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26 May 2020 |
PSC07 |
Cessation of Rouse & Co International (Holdings) Llp as a person with significant control on 1 May 2020
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04 May 2020 |
TM01 |
Termination of appointment of John Alexander Mclaren as a director on 1 May 2020
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04 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr John Alexander Mclaren as a director on 19 September 2019
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19 Aug 2019 |
TM02 |
Termination of appointment of Rupert Alan Ross-Macdonald as a secretary on 19 March 2019
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15 Aug 2019 |
AP03 |
Appointment of Mr Edward Antony Hardcastle as a secretary on 19 March 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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31 Jan 2019 |
AA |
Full accounts made up to 30 April 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with no updates
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07 Feb 2018 |
AA |
Full accounts made up to 30 April 2017
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15 May 2017 |
CS01 |
Confirmation statement made on 14 May 2017 with updates
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21 Mar 2017 |
MA |
Memorandum and Articles of Association
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21 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Mar 2017 |
CC04 |
Statement of company's objects
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07 Mar 2017 |
AP03 |
Appointment of Mr Rupert Alan Ross-Macdonald as a secretary on 28 February 2017
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07 Mar 2017 |
TM02 |
Termination of appointment of Jonathan Adam Malin as a secretary on 28 February 2017
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22 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-02-10
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22 Feb 2017 |
CONNOT |
Change of name notice
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02 Feb 2017 |
AA |
Full accounts made up to 30 April 2016
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15 Jul 2016 |
AUD |
Auditor's resignation
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15 Jul 2016 |
AUD |
Auditor's resignation
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