Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2025 |
AA01 |
Previous accounting period extended from 30 June 2024 to 31 December 2024
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sale by the company of its business and assets.to roythornes newco LLP and change of name 02/01/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2025 |
AP01 |
Appointment of Mr Timothy Russ as a director on 31 December 2024
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06 Jan 2025 |
AP01 |
Appointment of Mr Gavin Mark Faber as a director on 2 January 2025
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06 Jan 2025 |
AP01 |
Appointment of Mr Michael David Matthews as a director on 2 January 2025
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06 Jan 2025 |
AP01 |
Appointment of Mr Jarred Wright as a director on 31 December 2024
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06 Jan 2025 |
AP01 |
Appointment of Mr Martin Jinks as a director on 31 December 2024
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02 Jan 2025 |
CERTNM |
Company name changed roythornes LIMITED\certificate issued on 02/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-02
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer / company transactions 08/10/2024
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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26 Jun 2024 |
AP01 |
Appointment of Mr Samuel Elkin as a director on 24 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Guy Ingrey as a director on 24 June 2024
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14 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Abilities of directors regarding purchase of shares 20/12/2023
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/09/2023
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RES10 ‐
Resolution of allotment of securities
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares/ transfer agreements 31/08/2023
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Dec 2022 |
TM01 |
Termination of appointment of Bhavesh Amlani as a director on 14 December 2022
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18 Oct 2022 |
MR01 |
Registration of charge 066112510003, created on 14 October 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Timothy William Galloway as a director on 26 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Jarred Thomas Wright as a director on 26 July 2022
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07 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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