ROYTHORNES LIMITED

Company number 06611251

Date	Type	Description	View / Download
01 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Share transfer / company transactions 08/10/2024 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	(7 pages)
26 Jun 2024	AP01	Appointment of Mr Samuel Elkin as a director on 24 June 2024	(2 pages)
26 Jun 2024	TM01	Termination of appointment of Nicholas Guy Ingrey as a director on 24 June 2024	(1 page)
14 Mar 2024	AA	Full accounts made up to 30 June 2023	(31 pages) Download iXBRL
15 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Abilities of directors regarding purchase of shares 20/12/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/09/2023 RES10 ‐ Resolution of allotment of securities	(1 page)
08 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares/ transfer agreements 31/08/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	(6 pages)
30 Mar 2023	AA	Full accounts made up to 30 June 2022	(31 pages) Download iXBRL
26 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Dec 2022	TM01	Termination of appointment of Bhavesh Amlani as a director on 14 December 2022	(1 page)
18 Oct 2022	MR01	Registration of charge 066112510003, created on 14 October 2022	(52 pages)
01 Aug 2022	AP01	Appointment of Mr Timothy William Galloway as a director on 26 July 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Jarred Thomas Wright as a director on 26 July 2022	(1 page)
07 Jul 2022	AA	Full accounts made up to 30 June 2021	(29 pages)
06 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	(6 pages)
27 Apr 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
10 Aug 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 7,579	(2 pages)
07 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	(8 pages)
26 May 2021	AA	Full accounts made up to 30 June 2020	(28 pages)
20 Jan 2021	AP01	Appointment of Mr Phillip Cookson as a director on 19 January 2021	(2 pages)
20 Jan 2021	TM01	Termination of appointment of Peter William Wels Cusick as a director on 19 January 2021	(1 page)
20 Jan 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(5 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)