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ROYLANCE SCIENTIFIC LTD

Company number 09133637

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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)
10 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
26 Jul 2017 PSC04 Change of details for Mr Benedict James Roylance as a person with significant control on 12 January 2017
26 Jul 2017 PSC07 Cessation of Jamie Paul Warburton as a person with significant control on 12 January 2017
26 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 19 February 2017
  • GBP 117.64
09 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017 TM01 Termination of appointment of Jamie Paul Warburton as a director on 12 January 2017
08 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Each ordinary share of 31 each sub divided into 10O ordinary shares of £0.01 each 15/11/2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 SH02 Sub-division of shares on 15 November 2016
28 Nov 2016 SH08 Change of share class name or designation
02 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
13 Jul 2016 AD01 Registered office address changed from 7 White Brook Lane Uppermill Oldham OL3 6ER to Biohub at Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 13 July 2016
05 May 2016 AA Accounts for a dormant company made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
16 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted