- Company Overview for ROADSIDE REAL ESTATE PLC (07139678)
- Filing history for ROADSIDE REAL ESTATE PLC (07139678)
- People for ROADSIDE REAL ESTATE PLC (07139678)
- Charges for ROADSIDE REAL ESTATE PLC (07139678)
- More for ROADSIDE REAL ESTATE PLC (07139678)
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) |
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08 Jan 2020 | TM01 | Termination of appointment of Duncan George Harvey as a director on 7 January 2020 | |
08 Jan 2020 | TM01 | Termination of appointment of Charles Giles Clarke as a director on 7 January 2020 | |
08 Jan 2020 | AD01 | Registered office address changed from Lakeside Fountain Lane St Mellons Cardiff CF3 0FB United Kingdom to First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on 8 January 2020 | |
24 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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19 Nov 2019 | AA | Group of companies' accounts made up to 31 May 2019 | |
13 Nov 2019 | RESOLUTIONS |
Resolutions
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13 May 2019 | AP03 | Appointment of Ms Emma Jane Dark as a secretary on 13 May 2019 | |
13 May 2019 | TM02 | Termination of appointment of William Brian James as a secretary on 13 May 2019 | |
28 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 13 February 2019
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08 Feb 2019 | AP01 | Appointment of Mr Stephen Cook as a director on 30 January 2019 | |
07 Feb 2019 | PSC01 | Notification of Rupert Michael Fraser as a person with significant control on 26 June 2018 | |
10 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with updates | |
10 Jan 2019 | TM01 | Termination of appointment of Sebastian Luigi Alexander Snow as a director on 31 October 2018 | |
08 Jan 2019 | MR01 | Registration of charge 071396780003, created on 8 January 2019 | |
11 Dec 2018 | MR01 | Registration of charge 071396780002, created on 11 December 2018 | |
03 Dec 2018 | MR01 | Registration of charge 071396780001, created on 3 December 2018 | |
02 Nov 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 May 2019 | |
12 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 26 June 2018
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11 Jul 2018 | SH02 | Consolidation of shares on 25 June 2018 | |
09 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
02 Jul 2018 | AP01 | Appointment of Mr Rupert Michael Fraser as a director on 26 June 2018 | |
02 Jul 2018 | AP01 | Appointment of Mr Sebastian Luigi Alexander Snow as a director on 26 June 2018 | |
02 Jul 2018 | AP01 | Appointment of Mrs Emma Jane Dark as a director on 26 June 2018 | |
02 Jul 2018 | AP01 | Appointment of Mr Duncan George Harvey as a director on 26 June 2018 | |
28 Jun 2018 | RESOLUTIONS |
Resolutions
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