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ROYSTONE HOUSE LIMITED

Company number 08850359

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ The share exchange agreement 27/01/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ The share exchange agreement 27/01/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 99.00	View PDF Statement of capital following an allotment of shares on 22 January 2014 GBP 99.00 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	AP01	Appointment of Victoria Jones as a director	View PDF Appointment of Victoria Jones as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	CH01	Director's details changed for Mr John Neville Jones on 17 January 2014	View PDF Director's details changed for Mr John Neville Jones on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AD01	Registered office address changed from Roystone House 1 Airdale Road Stone Staffordshire ST15 8DP United Kingdom on 17 January 2014	View PDF Registered office address changed from Roystone House 1 Airdale Road Stone Staffordshire ST15 8DP United Kingdom on 17 January 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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