ROYALTYSHARE LIMITED

Company number 01762608

Date	Type	Description	View / Download
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
10 Jan 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
09 Jan 2017	AP01	Appointment of Mr James Anthony Mullan as a director on 5 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Steve Grady as a director on 5 January 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of Stuart Goodman as a director on 5 January 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of Andrew Hudson as a director on 5 January 2017	(1 page)
03 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
03 Oct 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(3 pages)
16 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 200	(5 pages)
16 May 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
13 May 2016	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
13 May 2016	CH01	Director's details changed for Steve Grady on 4 May 2016	(2 pages)
13 May 2016	CH01	Director's details changed for Stuart Goodman on 4 May 2016	(2 pages)
05 May 2016	AD01	Registered office address changed from Trinity Court West Street Sutton Surrey SM1 1SH England to Lower Ground Floor 20-23 Greville Street London EC1N 8SS on 5 May 2016	(1 page)
05 May 2016	AP04	Appointment of Abogado Nominees Limited as a secretary on 3 May 2016	(2 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
26 Aug 2015	AD01	Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 26 August 2015	(1 page)
14 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 200	(5 pages)
15 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 200	(5 pages)
12 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
22 Oct 2013	AP03	Appointment of Steve Grady as a secretary	(1 page)
22 Oct 2013	TM01	Termination of appointment of Robert Kohn as a director	(1 page)
22 Oct 2013	TM02	Termination of appointment of Robert Kohn as a secretary	(1 page)
22 Oct 2013	AP01	Appointment of Andrew Hudson as a director	(2 pages)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)