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ROAR B2B LAW LTD

Company number 09723293

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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)
17 Nov 2020 MR04 Satisfaction of charge 097232930001 in full
17 Nov 2020 MR01 Registration of charge 097232930002, created on 13 November 2020
03 Nov 2020 AA Total exemption full accounts made up to 28 November 2019
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
03 Aug 2020 PSC05 Change of details for Project Lion Bidco Limited as a person with significant control on 23 December 2019
31 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-19
24 Dec 2019 AA01 Previous accounting period shortened from 30 November 2019 to 28 November 2019
18 Dec 2019 SH08 Change of share class name or designation
18 Dec 2019 SH10 Particulars of variation of rights attached to shares
18 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 PSC02 Notification of Project Lion Bidco Limited as a person with significant control on 29 November 2019
13 Dec 2019 AD01 Registered office address changed from 6 6 Warwick Street London W1B 5LX England to 6 Warwick Street London W1B 5LX on 13 December 2019
13 Dec 2019 PSC07 Cessation of Rebecca Moss as a person with significant control on 29 November 2019
13 Dec 2019 PSC07 Cessation of Nicholas John Moss as a person with significant control on 29 November 2019
13 Dec 2019 AD01 Registered office address changed from 4 Colston Avenue Bristol BS1 4st England to 6 6 Warwick Street London W1B 5LX on 13 December 2019
10 Dec 2019 CH01 Director's details changed for Mr Duncan John Kirk on 29 November 2019
10 Dec 2019 AP01 Appointment of Mr Karl Kristian Johansson as a director on 29 November 2019
10 Dec 2019 AP01 Appointment of Mr Duncan John Kirk as a director on 29 November 2019
10 Dec 2019 TM01 Termination of appointment of John Robert Pearce as a director on 29 November 2019
10 Dec 2019 TM01 Termination of appointment of Nicholas John Moss as a director on 29 November 2019
10 Dec 2019 TM01 Termination of appointment of Just Christian Thomas Borthen as a director on 29 November 2019
10 Dec 2019 TM02 Termination of appointment of Rebecca Moss as a secretary on 29 November 2019
10 Dec 2019 TM01 Termination of appointment of Edward Lawrance as a director on 29 November 2019
10 Dec 2019 TM01 Termination of appointment of Thomas Chard as a director on 29 November 2019
04 Dec 2019 MR01 Registration of charge 097232930001, created on 29 November 2019