| 05 Aug 2024 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2024 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2023 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2023 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2023 |
insolvency |
Solvency Statement dated 27/12/23
|
1 |
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Total credits: 0
|
| 28 Dec 2023 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2023 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2022 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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Total credits: 0
|
| 09 Mar 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2021 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2020 |
officers |
Appointment of director (Mr. Scott O’Melia)
|
2 |
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Total credits: 0
|
| 05 Aug 2020 |
officers |
Appointment of director (Mr. Jonathan Fitzpatrick)
|
2 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2020 |
officers |
Termination of appointment of director (Jean Nathaniel Jacquemetton)
|
1 |
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Total credits: 0
|
| 04 Aug 2020 |
officers |
Termination of appointment of director (Mark Alan Hockenson)
|
1 |
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Total credits: 0
|
| 30 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 24 Feb 2020 |
officers |
Appointment of director (Mr Mark Alan Hockenson)
|
2 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2020 |
officers |
Termination of appointment of director (Thomas Bruce Mangas)
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2019 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2019 |
officers |
Appointment of director (Mr Jean Jacquemetton)
|
2 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2019 |
officers |
Termination of appointment of director (Jonathan Samuel Booth)
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2019 |
officers |
Termination of appointment of director (Michael Andrew James Smith)
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2019 |
officers |
Termination of appointment of director (Nilesh Kundanlal Pandya)
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2019 |
incorporation |
Memorandum Articles
|
27 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2019 |
officers |
Appointment of director (Mr Thomas Mangas)
|
2 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2018 |
officers |
Termination of appointment of director (William John Derwin)
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2018 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2018 |
officers |
Appointment of director (Mr William John Derwin)
|
2 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2018 |
officers |
Termination of appointment of director (Alexander Charles Thomas Wriothesley Russell)
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2018 |
officers |
Termination of appointment of director (James Clifford Hodkinson)
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2017 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2017 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2017 |
incorporation |
Memorandum Articles
|
26 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2017 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2017 |
mortgage |
Registration of a charge
|
69 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2017 |
mortgage |
Registration of a charge
|
68 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2017 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2016 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2016 |
officers |
Change of particulars for director (Jonathan Samuel Booth)
|
2 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2016 |
officers |
Appointment of director (Mr Nilesh Kundanlal Pandya)
|
3 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2015 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2015 |
officers |
Termination of appointment of director (Timothy John Richards)
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2015 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2015 |
accounts |
Annual Accounts
|
97 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2014 |
mortgage |
Registration of a charge
|
55 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2014 |
resolution |
Resolution
|
30 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2014 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2014 |
capital |
Notice of reduction of capital following redenomination
|
4 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2014 |
capital |
Notice of redenomination
|
4 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2014 |
officers |
Termination of appointment of director (John Albrecht Von Spreckelen)
|
2 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2014 |
annual-return |
Annual Return
|
13 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2013 |
resolution |
Resolution
|
54 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2013 |
annual-return |
Annual Return
|
13 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
accounts |
Annual Accounts
|
100 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2013 |
mortgage |
Statement of satisfaction of a charge
|
3 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2012 |
mortgage |
Particulars of a mortgage or charge
|
37 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2012 |
annual-return |
Annual Return
|
13 |
Buy now
You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2012 |
accounts |
Annual Accounts
|
110 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2011 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2011 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2011 |
resolution |
Resolution
|
56 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2011 |
accounts |
Annual Accounts
|
49 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
annual-return |
Annual Return
|
22 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2010 |
annual-return |
Annual Return
|
25 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2010 |
officers |
Change of particulars for director (Timothy John Richards)
|
2 |
Buy now
You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2010 |
officers |
Change of particulars for director (Jonathan Samuel Booth)
|
2 |
Buy now
You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2010 |
officers |
Change of particulars for director (Timothy John Richards)
|
1 |
Buy now
You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2010 |
officers |
Change of particulars for director (Jonathan Samuel Booth)
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2010 |
accounts |
Annual Accounts
|
46 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2010 |
officers |
Appointment of director (James Clifford Hodkinson)
|
5 |
Buy now
You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
officers |
Appointment of director (John Albrecht Von Spreckelen)
|
2 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2010 |
officers |
Appointment of director (Alexander Charles Thomas Wriothesley Russell)
|
4 |
Buy now
You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2009 |
capital |
Return of Allotment of shares
|
12 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2009 |
capital |
Ad 13/08/09\gbp si 446400000@0.00001=4464\gbp ic 1/4465\
|
12 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2009 |
officers |
Director appointed jonathan samuel booth
|
2 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2009 |
resolution |
Resolution
|
56 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
11 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
officers |
Appointment terminated director michael seymour
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
officers |
Appointment terminated director serjeants' inn nominees LIMITED
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
officers |
Appointment terminated director loviting LIMITED
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
officers |
Appointment terminated secretary sisec LIMITED
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2009 |
resolution |
Resolution
|
21 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2009 |
officers |
Director appointed timothy john richards
|
2 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2009 |
officers |
Director appointed michael andrew james smith
|
2 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2009 |
accounts |
Accounting reference date shortened from 30/04/2010 to 31/12/2009
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2009 |
address |
Registered office changed on 29/07/2009 from 21 holborn viaduct london EC1A 2DY
|
1 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2009 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "ROSE HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|