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ROUGE 1 LIMITED

Company number 05611337

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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 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
25 Oct 2022 MR04 Satisfaction of charge 056113370004 in full
11 Oct 2022 TM01 Termination of appointment of Ross Marshall as a director on 6 October 2022
13 Dec 2021 SH19 Statement of capital on 13 December 2021
  • GBP 119.432
13 Dec 2021 SH20 Statement by Directors
13 Dec 2021 CAP-SS Solvency Statement dated 01/12/21
13 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
10 Nov 2021 AA Full accounts made up to 31 March 2021
26 Apr 2021 AA Full accounts made up to 31 March 2020
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 120.975
16 Dec 2020 SH02 Sub-division of shares on 18 November 2020
16 Dec 2020 SH08 Change of share class name or designation
16 Dec 2020 SH10 Particulars of variation of rights attached to shares
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 18/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
21 Feb 2020 AP01 Appointment of Mr Michael Robert Sean Joyce as a director on 8 January 2020
21 Feb 2020 TM01 Termination of appointment of John Marcus Sealy as a director on 31 January 2020
18 Dec 2019 AA Full accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
16 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
07 Aug 2018 AA Full accounts made up to 31 March 2018
08 Jun 2018 AP01 Appointment of Mr Ross David Eades as a director on 7 May 2018
07 Jun 2018 TM01 Termination of appointment of Andrew James Mcrae as a director on 7 May 2018