ALEXANDER ROSE INTERNATIONAL LIMITED filing history - Find and update company information - GOV.UK

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ALEXANDER ROSE INTERNATIONAL LIMITED

Company number 13037456

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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)
01 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	PSC05	Change of details for Goodall Brazier Limited as a person with significant control on 1 December 2023	View PDF Change of details for Goodall Brazier Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AD01	Registered office address changed from C/O Goodall Brazier Limited No. 1 Park Row Park Row Leeds LS1 5JL United Kingdom to One East Parade Leeds LS1 2AA on 1 November 2021	View PDF Registered office address changed from C/O Goodall Brazier Limited No. 1 Park Row Park Row Leeds LS1 5JL United Kingdom to One East Parade Leeds LS1 2AA on 1 November 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	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)
25 Mar 2021	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 - 2 pages (2 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AP01	Appointment of Mr Jonathan Barry Duffield as a director on 15 March 2021	View PDF Appointment of Mr Jonathan Barry Duffield as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-23 GBP 1	View PDF Incorporation Statement of capital on 2020-11-23 GBP 1 - link opens in a new window - 31 pages (31 pages)

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