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Company number 03517482

Date	Type	Description	View / Download
23 Apr 2015	TM01	Termination of appointment of Francesca Anne Santorelli as a director on 27 March 2015	(1 page)
23 Apr 2015	AD01	Registered office address changed from Unit 25-26 Bermondsey Trading Estate Rotherhithe New Road London SE16 3LL to Calver Road Winwick Quay Warrington WA2 8UD on 23 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Leonard Santorelli as a director on 27 March 2015	(1 page)
23 Apr 2015	TM02	Termination of appointment of Stephen F Libroia as a secretary on 27 March 2015	(1 page)
16 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Apr 2015	CERTNM	Company name changed royale research LIMITED\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	(3 pages)
07 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
07 Apr 2015	MR01	Registration of charge 035174820003, created on 27 March 2015	(16 pages)
01 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
25 Mar 2015	SH20	Statement by Directors	(1 page)
25 Mar 2015	SH19	Statement of capital on 25 March 2015 GBP 250,865.06	(4 pages)
25 Mar 2015	CAP-SS	Solvency Statement dated 24/03/15	(1 page)
25 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 24/03/2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 413,399	(8 pages)
04 Mar 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
20 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jan 2015	MA	Memorandum and Articles of Association	(6 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 413,399 ANNOTATION Clarification a second filed SH01 was registered on 7TH April 2015	(5 pages)
06 Jan 2015	CC04	Statement of company's objects	(2 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sections 47(3)(b) and section 175 (5) (a) 22/12/2014	(7 pages)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
31 Mar 2014	AD01	Registered office address changed from 235 Record Street London SE15 1TL on 31 March 2014	(1 page)
14 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 250,000	(7 pages)
14 Mar 2014	CH03	Secretary's details changed for Mr Stephen F Libroia on 1 February 2014	(1 page)