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ROYALE JVC LIMITED

Company number 10980715

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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)
29 Feb 2024 RP04TM01 Second filing for the termination of Anthony Martin Robinson as a director
08 Dec 2023 AP01 Appointment of Lance Henry Lowe Batchelor as a director on 29 November 2023
06 Dec 2023 AP01 Appointment of Mr Benoit Nicolas Andre Alteirac as a director on 28 November 2023
06 Dec 2023 TM01 Termination of appointment of Anthony Martin Robinson as a director on 29 March 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 29/02/2024.
09 Nov 2023 AP01 Appointment of Lucas Lopes Muniz as a director on 25 October 2023
09 Nov 2023 TM01 Termination of appointment of Matthew Dunnigan as a director on 25 October 2023
27 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
11 Oct 2023 MR01 Registration of charge 109807150001, created on 4 October 2023
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
31 Jul 2023 TM01 Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 26 July 2023
27 Jul 2023 AP01 Appointment of Mr Patrick Adam Charles Fox as a director on 26 July 2023
12 Jul 2023 TM01 Termination of appointment of Sarah Bibi Vawda as a director on 30 June 2023
30 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
01 Jul 2022 AP01 Appointment of Ms Sarah Bibi Vawda as a director on 1 July 2022
04 May 2022 AA Group of companies' accounts made up to 31 December 2021
07 Feb 2022 TM01 Termination of appointment of Rafael Odorizzi De Oliveira as a director on 25 January 2022
07 Feb 2022 AP01 Appointment of Thiago Temer Santelmo as a director on 25 January 2022
27 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
23 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
04 Feb 2021 AP01 Appointment of Rafael Odorizzi De Oliveira as a director on 26 January 2021
03 Feb 2021 TM01 Termination of appointment of David Chan Shear as a director on 26 January 2021
19 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
05 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 24 September 2019
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
24 Jul 2020 CH01 Director's details changed for Mr Vincent Mitchell Lovell Gwilliam on 1 July 2020