ROUGE 1 LIMITED filing history - Find and update company information

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ROUGE 1 LIMITED

Company number 05611337

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	MR04	Satisfaction of charge 056113370004 in full	View PDF Satisfaction of charge 056113370004 in full - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Ross Marshall as a director on 6 October 2022	View PDF Termination of appointment of Ross Marshall as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	SH19	Statement of capital on 13 December 2021 GBP 119.432	View PDF Statement of capital on 13 December 2021 GBP 119.432 - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2021	CAP-SS	Solvency Statement dated 01/12/21	View PDF Solvency Statement dated 01/12/21 - link opens in a new window - 1 page (1 page)
13 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
26 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 120.975	View PDF Statement of capital following an allotment of shares on 18 November 2020 GBP 120.975 - link opens in a new window - 6 pages (6 pages)
16 Dec 2020	SH02	Sub-division of shares on 18 November 2020	View PDF Sub-division of shares on 18 November 2020 - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	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)
16 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
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	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 18/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AP01	Appointment of Mr Michael Robert Sean Joyce as a director on 8 January 2020	View PDF Appointment of Mr Michael Robert Sean Joyce as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	TM01	Termination of appointment of John Marcus Sealy as a director on 31 January 2020	View PDF Termination of appointment of John Marcus Sealy as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
15 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
08 Jun 2018	AP01	Appointment of Mr Ross David Eades as a director on 7 May 2018	View PDF Appointment of Mr Ross David Eades as a director on 7 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	TM01	Termination of appointment of Andrew James Mcrae as a director on 7 May 2018	View PDF Termination of appointment of Andrew James Mcrae as a director on 7 May 2018 - link opens in a new window - 1 page (1 page)

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