ROYALE BIDCO LIMITED

Company number 10980825

Date	Type	Description	View / Download
21 Jul 2020	CH01	Director's details changed for Mr Timothy John Doubleday on 1 July 2020	(2 pages)
07 May 2020	MR01	Registration of charge 109808250003, created on 4 May 2020	(79 pages)
09 Dec 2019	MR04	Satisfaction of charge 109808250001 in full	(1 page)
06 Dec 2019	MR01	Registration of charge 109808250002, created on 29 November 2019	(78 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(4 pages)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
08 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(5 pages)
17 Sep 2018	PSC05	Change of details for Royale Holdco Limited as a person with significant control on 17 September 2018	(2 pages)
17 Sep 2018	AD01	Registered office address changed from The Cedars 2 High Street Bagshot Surrey GU19 5AE England to 5 New Street Square London EC4A 3TW on 17 September 2018	(1 page)
27 Jul 2018	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
27 Jul 2018	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
15 Jun 2018	MR01	Registration of charge 109808250001, created on 13 June 2018	(46 pages)
19 Apr 2018	TM01	Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 18 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Alasdair Derek Murdoch as a director on 18 April 2018	(2 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
17 Nov 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
17 Nov 2017	AD01	Registered office address changed from 15 Bath Road Slough Berkshire SL1 3UF United Kingdom to The Cedars 2 High Street Bagshot Surrey GU19 5AE on 17 November 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of David Chan Shear as a director on 16 November 2017	(1 page)
16 Nov 2017	AP01	Appointment of Mr Vincent Mitchell Lovell Gwilliam as a director on 9 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Timothy John Doubleday as a director on 9 November 2017	(2 pages)
25 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-25 GBP 2	(16 pages)