ROYALE PARKS LIMITED

Company number 09330072

Date	Type	Description	View / Download
30 Oct 2020	AD01	Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 30 October 2020	(1 page)
14 Sep 2020	AA	Group of companies' accounts made up to 30 September 2019	(45 pages)
09 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	(5 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(22 pages)
21 Dec 2018	MR01	Registration of charge 093300720007, created on 14 December 2018	(36 pages)
10 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(6 pages)
07 Nov 2018	MR01	Registration of charge 093300720005, created on 29 October 2018	(37 pages)
07 Nov 2018	MR01	Registration of charge 093300720006, created on 29 October 2018	(38 pages)
26 Oct 2018	AA01	Previous accounting period extended from 30 June 2018 to 30 September 2018	(1 page)
17 Oct 2018	SH02	Sub-division of shares on 7 September 2018	(4 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 5,005,382.71	(5 pages)
01 Oct 2018	PSC01	Notification of Robert Lee Jack Bull as a person with significant control on 7 September 2018	(2 pages)
01 Oct 2018	PSC04	Change of details for Mr Robert Bull as a person with significant control on 7 September 2018	(2 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 5,005,101.00	(4 pages)
28 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 07/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
26 Sep 2018	MR04	Satisfaction of charge 093300720001 in full	(1 page)
20 Sep 2018	MR01	Registration of charge 093300720002, created on 7 September 2018	(37 pages)
20 Sep 2018	MR01	Registration of charge 093300720003, created on 7 September 2018	(36 pages)
20 Sep 2018	MR01	Registration of charge 093300720004, created on 7 September 2018	(123 pages)
12 Sep 2018	AP01	Appointment of Mr Jason Mark Williams as a director on 7 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 7 September 2018	(2 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(9 pages) Download iXBRL
21 May 2018	AA01	Current accounting period shortened from 30 November 2018 to 30 June 2018	(1 page)
20 May 2018	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 20 May 2018	(1 page)