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ROYALE PARKS LIMITED

Company number 09330072

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
13 Feb 2018	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 5,005,100	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 5,005,100 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
10 Dec 2015	MR01	Registration of charge 093300720001, created on 7 December 2015	View PDF Registration of charge 093300720001, created on 7 December 2015 - link opens in a new window - 23 pages (23 pages)
08 Dec 2015	AD01	Registered office address changed from Gaywood Hall Gaywood Hall Drive Gaywood Kings Lynn Norfolk PE30 4EE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 8 December 2015	View PDF Registered office address changed from Gaywood Hall Gaywood Hall Drive Gaywood Kings Lynn Norfolk PE30 4EE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 8 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	TM01	Termination of appointment of Jason Williams as a director on 1 May 2015	View PDF Termination of appointment of Jason Williams as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-27 GBP 100 - link opens in a new window - 8 pages (8 pages)

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