ROSA'S LONDON LIMITED

Company number 07734532

Date	Type	Description	View / Download
27 Mar 2019	TM01	Termination of appointment of Jurriaan Laurens Van Der Schee as a director on 6 March 2019	(1 page)
22 Mar 2019	AD01	Registered office address changed from Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 26 Earlham Street London WC2H 9LN on 22 March 2019	(1 page)
10 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
13 Oct 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(8 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 1,574,696	(3 pages)
13 Aug 2018	AP01	Appointment of Mr Robin Rowland as a director on 6 June 2018	(2 pages)
10 Aug 2018	PSC07	Cessation of Saiphin Moore as a person with significant control on 6 June 2018	(1 page)
10 Aug 2018	PSC07	Cessation of Alexander James Derek Moore as a person with significant control on 6 June 2018	(1 page)
10 Aug 2018	PSC02	Notification of Spice Bidco Ltd as a person with significant control on 6 June 2018	(2 pages)
07 Aug 2018	CH01	Director's details changed for Mr Juriaan Laurens Van Der Schee on 6 June 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Fady Michel Abouchalache as a director on 6 June 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Juriaan Laurens Van Der Schee as a director on 6 June 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Joseph Patrick Dib as a director on 6 June 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Saiphin Moore as a director on 6 June 2018	(1 page)
07 Aug 2018	TM02	Termination of appointment of Franciscus Johannes Maria Timmermans as a secretary on 6 June 2018	(1 page)
21 Jun 2018	SH08	Change of share class name or designation	(2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Jan 2018	AD01	Registered office address changed from Room 215, 3-7 Temple Chambers Temple Avenue London EC4Y 0HP to Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 7 January 2018	(1 page)
04 Dec 2017	MA	Memorandum and Articles of Association	(22 pages)
23 Oct 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
11 Oct 2017	MR01	Registration of charge 077345320014, created on 11 October 2017	(25 pages)
17 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(6 pages)
11 Sep 2017	AP01	Appointment of Mr Gavin Spence Adair as a director on 30 August 2017	(2 pages)