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ROYLE VENTURES LIMITED

Company number 09000325

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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)
29 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
25 May 2017 AP01 Appointment of Mr Moses Oestreicher as a director on 5 May 2017
26 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
05 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200
05 May 2016 AP01 Appointment of Mr Alexander Oestreicher as a director on 10 March 2016
05 May 2016 AP01 Appointment of Mr Herschel Oestreicher as a director on 10 March 2016
05 May 2016 AP01 Appointment of Mr Joel Oestreicher as a director on 10 March 2016
05 May 2016 AP01 Appointment of Mr David Oestreicher as a director on 10 March 2016
05 May 2016 TM01 Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015
03 May 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
07 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 200
22 May 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 200
07 May 2014 AP01 Appointment of Mrs Sara Oestreicher as a director
07 May 2014 AP01 Appointment of Mr Pinchas Oestreicher as a director
06 May 2014 TM01 Termination of appointment of Graham Cowan as a director
06 May 2014 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 May 2014
16 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)