ROXBORO OVERSEAS LIMITED

Company number 02534146

Date	Type	Description	View / Download
26 Mar 2024	AP01	Appointment of Xiaofeng Zhang as a director on 14 March 2024	(2 pages)
22 Mar 2024	AP01	Appointment of Mr Stephen Blair as a director on 14 March 2024	(2 pages)
28 Feb 2024	AD01	Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 28 February 2024	(1 page)
21 Feb 2024	TM01	Termination of appointment of Fariyal Khanbabi as a director on 15 February 2024	(1 page)
16 Feb 2024	AP01	Appointment of Mr Richard Friend Allan as a director on 16 February 2024	(2 pages)
14 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
17 Sep 2023	TM01	Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 September 2023	(1 page)
18 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
18 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(256 pages)
18 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	(3 pages)
06 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
06 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(134 pages)
06 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	(3 pages)
27 Apr 2022	AP01	Appointment of Mr Clive Adrian Roynon Jennings as a director on 26 April 2022	(2 pages)
20 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
20 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(159 pages)
20 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 May 2021	TM01	Termination of appointment of Wai Kuen Chiang as a director on 19 May 2021	(1 page)
29 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	(3 pages)
07 Oct 2020	TM01	Termination of appointment of Ronan Michael Sheehy as a director on 1 October 2020	(1 page)