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ROXHILL (NEWPORT PAGNELL) LIMITED

Company number 10240429

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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)
28 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	PSC07	Cessation of Dk 812 Limited as a person with significant control on 30 January 2017	View PDF Cessation of Dk 812 Limited as a person with significant control on 30 January 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	PSC02	Notification of Dk 812 Limited as a person with significant control on 30 January 2017	View PDF Notification of Dk 812 Limited as a person with significant control on 30 January 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	TM02	Termination of appointment of Ashley John Hollinshead as a secretary on 9 May 2017	View PDF Termination of appointment of Ashley John Hollinshead as a secretary on 9 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	AP03	Appointment of Mr Robert Bayliss as a secretary on 9 May 2017	View PDF Appointment of Mr Robert Bayliss as a secretary on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 7 November 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18 - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	AP03	Appointment of Mr Ashley John Hollinshead as a secretary on 18 July 2016	View PDF Appointment of Mr Ashley John Hollinshead as a secretary on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ on 18 July 2016	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ on 18 July 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 18 July 2016	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 18 July 2016	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 18 July 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	TM01	Termination of appointment of Michael James Ward as a director on 18 July 2016	View PDF Termination of appointment of Michael James Ward as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AP01	Appointment of Mr Jason Andrew Denholm Dalby as a director on 18 July 2016	View PDF Appointment of Mr Jason Andrew Denholm Dalby as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AP01	Appointment of Mr David Christopher Lindsay Keir as a director on 18 July 2016	View PDF Appointment of Mr David Christopher Lindsay Keir as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AP01	Appointment of Mr Ashley John Hollinshead as a director on 18 July 2016	View PDF Appointment of Mr Ashley John Hollinshead as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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