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ROSE AUTUMN LIMITED

Company number 13940640

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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)
28 Apr 2024	CH01	Director's details changed for Ms Rose Autumn on 28 April 2024	View PDF Director's details changed for Ms Rose Autumn on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Apr 2024	PSC04	Change of details for Ms Rose Autumn as a person with significant control on 28 April 2024	View PDF Change of details for Ms Rose Autumn as a person with significant control on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Apr 2024	CH03	Secretary's details changed for Ms Rose Autumn on 28 April 2024	View PDF Secretary's details changed for Ms Rose Autumn on 28 April 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2024	CH01	Director's details changed for Ms Rose Autumn on 28 April 2024	View PDF Director's details changed for Ms Rose Autumn on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2023	AD01	Registered office address changed from 23 Spains End 23 the Spain Petersfield GU32 3JZ England to Spains End 23 the Spain Petersfield GU32 3JZ on 24 February 2023	View PDF Registered office address changed from 23 Spains End 23 the Spain Petersfield GU32 3JZ England to Spains End 23 the Spain Petersfield GU32 3JZ on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AD01	Registered office address changed from Spains End, 23 the Spain Petersfield GU32 3JZ United Kingdom to 23 Spains End 23 the Spain Petersfield GU32 3JZ on 24 February 2023	View PDF Registered office address changed from Spains End, 23 the Spain Petersfield GU32 3JZ United Kingdom to 23 Spains End 23 the Spain Petersfield GU32 3JZ on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AP03	Appointment of Ms Rose Autumn as a secretary on 24 February 2023	View PDF Appointment of Ms Rose Autumn as a secretary on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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