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ROUSE INTERNATIONAL HOLDINGS LIMITED

Company number 13906526

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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)
12 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 27/07/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 27/07/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Aug 2022	AP01	Appointment of Ms Sara Annabel Holder as a director on 27 July 2022	View PDF Appointment of Ms Sara Annabel Holder as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mrs Yelena Tyson as a director on 27 July 2022	View PDF Appointment of Mrs Yelena Tyson as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Luke Richard Minford as a director on 27 July 2022	View PDF Appointment of Mr Luke Richard Minford as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr Rupert Alan Ross-Macdonald as a director on 27 July 2022	View PDF Appointment of Mr Rupert Alan Ross-Macdonald as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AD01	Registered office address changed from Orion House 5 Upper St Martin's Ln West End London WC2H 9EA United Kingdom to 4th Floor City Tower 40 Basinghall Street London EC2V 5DE on 10 August 2022	View PDF Registered office address changed from Orion House 5 Upper St Martin's Ln West End London WC2H 9EA United Kingdom to 4th Floor City Tower 40 Basinghall Street London EC2V 5DE on 10 August 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR01	Registration of charge 139065260001, created on 27 July 2022	View PDF Registration of charge 139065260001, created on 27 July 2022 - link opens in a new window - 43 pages (43 pages)
10 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-10 USD .01	View PDF Incorporation Statement of capital on 2022-02-10 USD .01 - link opens in a new window - 34 pages (34 pages)

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