ROADSIDE REAL ESTATE PLC

Company number 07139678

Date	Type	Description	View / Download
02 Jul 2018	AP01	Appointment of Mr Duncan George Harvey as a director on 26 June 2018	(2 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 86,085.9054	(3 pages)
25 Jun 2018	CERTNM	Company name changed sovereign mines of africa PLC\certificate issued on 25/06/18	(4 pages)
25 Jun 2018	CONNOT	Change of name notice	(2 pages)
01 Mar 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
08 Dec 2017	AP03	Appointment of Mr William Brian James as a secretary on 16 November 2017	(2 pages)
28 Nov 2017	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 15 November 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Rupert Michael Fraser as a director on 23 October 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Rupert Henry De Sinner Street as a director on 30 May 2017	(1 page)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(4 pages)
07 Nov 2016	AP01	Appointment of Rupert Henry De Sinner Street as a director on 26 October 2016	(2 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 86,085.905	(4 pages)
19 Oct 2016	SH02	Statement of capital on 22 June 2016 GBP 86,085.885	(4 pages)
22 Jul 2016	AD01	Registered office address changed from 2N Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Lakeside Fountain Lane St Mellons Cardiff CF3 0FB on 22 July 2016	(1 page)
20 Jul 2016	AP01	Appointment of Jeremy Anthony Simon Sparrow as a director on 18 July 2016	(2 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
22 Jun 2016	TM01	Termination of appointment of Nathan Anthony Steinberg as a director on 22 June 2016	(1 page)
15 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 30/12/2015	(7 pages)
15 Mar 2016	TM01	Termination of appointment of David Brian Pearl as a director on 30 December 2015	(1 page)
14 Mar 2016	AR01	Annual return made up to 28 January 2016 no member list Statement of capital on 2016-03-14 GBP 3,163,588.5	(6 pages)
13 Mar 2016	CH01	Director's details changed for Mr Charles Giles Clarke on 30 December 2015	(2 pages)