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ROXY LEISURE LTD

Company number 09724448

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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 Aug 2020 SH02 Sub-division of shares on 29 May 2020
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2020 SH10 Particulars of variation of rights attached to shares
12 Aug 2020 SH08 Change of share class name or designation
18 Jun 2020 MR01 Registration of charge 097244480001, created on 29 May 2020
12 Jun 2020 TM01 Termination of appointment of Robert Michael Jones as a director on 29 May 2020
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,645,691.122024
15 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided 31/12/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed acquisition by the company for the aggregate consideration of £200.00 (acquisition) be and is hereby approved 31/12/2019
15 Jan 2020 SH02 Sub-division of shares on 31 December 2019
14 Jan 2020 SH08 Change of share class name or designation
09 Jan 2020 AP01 Appointment of Robert Jones as a director on 31 December 2019
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
13 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
13 Aug 2019 TM01 Termination of appointment of Trevor Jones as a director on 1 April 2019
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
21 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
29 Jun 2018 AP01 Appointment of Mr John Crowe as a director on 29 June 2018
29 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
16 May 2017 AA Accounts for a small company made up to 30 November 2016
03 Apr 2017 AA01 Previous accounting period extended from 31 August 2016 to 30 November 2016
16 Sep 2016 AD01 Registered office address changed from , 50 Call Lane, Leeds, LS1 6DT, United Kingdom to 5 Clayton Wood Court West Park Leeds LS16 6QW on 16 September 2016
16 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
10 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted