ROYALE JVC LIMITED

Company number 10980715

Date	Type	Description	View / Download
21 Jul 2020	CH01	Director's details changed for Mr Timothy John Doubleday on 1 July 2020	(2 pages)
21 Jul 2020	CH01	Director's details changed for Mr Anthony Martin Robinson on 1 July 2020	(2 pages)
21 Jul 2020	CH01	Director's details changed for Mr Alasdair Derek Murdoch on 1 July 2020	(2 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020	(6 pages)
28 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
28 Feb 2019	AP01	Appointment of Matthew Dunnigan as a director on 26 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Jose Eduardo Cil as a director on 26 February 2019	(1 page)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 18,752,040.0	(32 pages)
08 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(5 pages)
17 Sep 2018	PSC05	Change of details for Royale Midco Limited as a person with significant control on 17 September 2018	(2 pages)
17 Sep 2018	AD01	Registered office address changed from The Cedars 2 High Street Bagshot Surrey GU19 5AE England to 5 New Street Square London EC4A 3TW on 17 September 2018	(1 page)
19 Apr 2018	AP01	Appointment of Alasdair Derek Murdoch as a director on 18 April 2018	(2 pages)
12 Dec 2017	SH02	Sub-division of shares on 16 November 2017	(5 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 261.87990	(27 pages)
12 Dec 2017	SH10	Particulars of variation of rights attached to shares	(19 pages)
12 Dec 2017	SH08	Change of share class name or designation	(2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 16/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
23 Nov 2017	PSC02	Notification of Royale Midco Limited as a person with significant control on 16 November 2017	(2 pages)
23 Nov 2017	PSC07	Cessation of Burger King Europe Gmbh as a person with significant control on 16 November 2017	(1 page)
17 Nov 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
17 Nov 2017	AD01	Registered office address changed from 15 Bath Road Slough Berkshire SL1 3UF United Kingdom to The Cedars 2 High Street Bagshot Surrey GU19 5AE on 17 November 2017	(1 page)
17 Nov 2017	AP01	Appointment of Vincent Mitchell Lovell Gwilliam as a director on 9 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Anthony Martin Robinson as a director on 9 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Timothy John Doubleday as a director on 9 November 2017	(2 pages)
25 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-25 GBP 2	(16 pages)