ROANZA LIMITED

Company number 08865644

Date	Type	Description	View / Download
18 Apr 2018	SH03	Purchase of own shares.	(3 pages)
01 Mar 2018	TM01	Termination of appointment of Brian Anthony Kempson as a director on 8 February 2018	(1 page)
01 Mar 2018	PSC07	Cessation of Brian Anthony Kempson as a person with significant control on 8 February 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
26 Oct 2017	MR01	Registration of charge 088656440003, created on 23 October 2017	(36 pages)
23 Oct 2017	MR04	Satisfaction of charge 088656440001 in full	(1 page)
17 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(52 pages)
17 Jul 2017	MR01	Registration of charge 088656440002, created on 13 July 2017	(24 pages)
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(54 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
24 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 42,709.38	(7 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
10 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
07 Sep 2015	TM01	Termination of appointment of Steven Clifford Fox as a director on 25 June 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 42,709.38	(6 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 42,709.38	(3 pages)
19 Jul 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
19 Jul 2014	AD01	Registered office address changed from 151 Rathbone Road Wavertree Liverpool Merseyside L13 1BA United Kingdom on 19 July 2014	(1 page)
19 Jul 2014	MR01	Registration of charge 088656440001	(31 pages)
11 Jul 2014	SH02	Sub-division of shares on 1 July 2014	(5 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of £1 into 100 shares of 0.01 each 01/07/2014	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Steven Clifford Fox as a director on 4 July 2014	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Roy Charles Reed as a director on 4 July 2014	(2 pages)

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