ROYACARE AGENCY LTD

Company number 06504122

Date	Type	Description	View / Download
23 May 2016	MR04	Satisfaction of charge 065041220003 in full	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 10,000	(3 pages)
17 Mar 2015	MR01	Registration of charge 065041220004, created on 17 March 2015	(11 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
27 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-27 GBP 10,000	(3 pages)
28 May 2014	AP03	Appointment of Mrs Naomi Lawal as a secretary	(2 pages)
23 May 2014	TM01	Termination of appointment of Naomi Lawal as a director	(1 page)
21 Nov 2013	CERTNM	Company name changed benchmark care agency LTD\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-19 NM01 ‐ Change of name by resolution	(3 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
05 Aug 2013	MR01	Registration of charge 065041220003	(12 pages)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(3 pages)
10 Jun 2013	TM01	Termination of appointment of Charles Quao as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Abbas Hassan as a director	(1 page)
07 Jun 2013	AP01	Appointment of Mrs Naomi Lawal as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Mr Godson Lawal as a director	(2 pages)
27 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Feb 2013	AD01	Registered office address changed from 80 80 John Davis Way Watlington Kings Lynn Norfolk PE33 0TD United Kingdom on 21 February 2013	(1 page)
21 Feb 2013	TM01	Termination of appointment of Godson Lawal as a director	(1 page)
20 Feb 2013	AP01	Appointment of Mr Abbas Hassan as a director	(2 pages)
20 Feb 2013	AD01	Registered office address changed from 67 Regent Street Cambridge Cambridgeshire CB2 1AB United Kingdom on 20 February 2013	(1 page)
20 Feb 2013	CERTNM	Company name changed koolbrit support services LIMITED\certificate issued on 20/02/13 RES15 ‐ Change company name resolution on 2013-02-11 NM01 ‐ Change of name by resolution	(3 pages)
20 Feb 2013	AP01	Appointment of Mr Charles Oswald Quao as a director	(2 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
12 Sep 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(3 pages)