MAGGIE AND ROSE LIMITED

Company number 06450897

Date	Type	Description	View / Download
26 Aug 2019	PSC07	Cessation of Margaret Lorna Bolger as a person with significant control on 17 April 2019	(1 page)
24 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(14 pages) Download iXBRL
18 Apr 2019	TM01	Termination of appointment of Margaret Lorna Bolger as a director on 17 April 2019	(1 page)
05 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
28 Aug 2018	PSC07	Cessation of Daniel James Fenn as a person with significant control on 9 February 2018	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(6 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(14 pages) Download iXBRL
15 Feb 2018	AP01	Appointment of Ms Huaqin Jin as a director on 14 February 2018	(2 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 571.72	(3 pages)
08 Dec 2017	TM01	Termination of appointment of Sean Bolger as a director on 7 December 2017	(1 page)
08 Dec 2017	TM02	Termination of appointment of Sean Bolger as a secretary on 7 December 2017	(1 page)
18 Sep 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages)
21 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with updates	(7 pages)
21 Aug 2017	PSC01	Notification of Margaret Lorna Bolger as a person with significant control on 21 August 2017	(2 pages)
21 Aug 2017	PSC04	Change of details for Mr Meng Ooi Kwan as a person with significant control on 21 August 2017	(2 pages)
25 May 2017	AA01	Previous accounting period shortened from 27 August 2016 to 26 August 2016	(1 page)
06 Jan 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages)
18 Oct 2016	AD01	Registered office address changed from 58 Pembroke Road London W8 6NX to 2B Belmont Road London W4 5UH on 18 October 2016	(1 page)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 515.43	(3 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 515.43	(3 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 515.43	(3 pages)
23 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(9 pages)
23 Aug 2016	AA01	Previous accounting period shortened from 28 August 2015 to 27 August 2015	(1 page)
22 Aug 2016	AA01	Previous accounting period shortened from 29 August 2015 to 28 August 2015	(1 page)