ROYALE TOPCO LIMITED

Company number 10950960

Date	Type	Description	View / Download
10 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 1,114.969192	(5 pages)
29 Nov 2018	MA	Memorandum and Articles of Association	(49 pages)
17 Sep 2018	AD01	Registered office address changed from 95 Wigmore Street London London W1U 1FB England to 5 New Street Square London EC4A 3TW on 17 September 2018	(1 page)
07 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(5 pages)
01 Jun 2018	AA01	Current accounting period extended from 18 December 2018 to 31 December 2018	(1 page)
03 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 1,096.34	(29 pages)
19 Apr 2018	AP01	Appointment of Alasdair Derek Murdoch as a director on 18 April 2018	(2 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 1,009.44	(29 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
29 Dec 2017	SH08	Change of share class name or designation	(2 pages)
28 Dec 2017	AP01	Appointment of Mr Timothy John Doubleday as a director on 22 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Anthony Martin Robinson as a director on 22 December 2017	(2 pages)
18 Dec 2017	SH10	Particulars of variation of rights attached to shares	(16 pages)
12 Dec 2017	SH02	Sub-division of shares on 16 November 2017	(5 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 0.010001	(30 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
17 Nov 2017	AA01	Current accounting period extended from 30 September 2018 to 18 December 2018	(1 page)
01 Nov 2017	AP01	Appointment of Vincent Mitchell Lovell Gwilliam as a director on 31 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Paul Richard Gunner as a director on 31 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Charles Stuart Barter as a director on 31 October 2017	(1 page)
07 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-07 GBP 2	(16 pages)