ROUND TABLE RESOURCES PLC

Company number 11108783

Date	Type	Description	View / Download
29 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2021	TM01	Termination of appointment of Andrew Jason Fearon as a director on 1 March 2021	(1 page)
21 Jan 2021	PSC04	Change of details for Mr Richard James Griffiths as a person with significant control on 1 March 2020	(2 pages)
21 Jan 2021	CH01	Director's details changed for Mr Richard James Griffiths on 1 March 2020	(2 pages)
28 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	(4 pages)
19 Jun 2020	AD01	Registered office address changed from The Annexe the Gables Potters Green Ware Hertfordshire SG12 0JU to Suite 13, 91 Mayflower Street Plymouth PL1 1SB on 19 June 2020	(1 page)
10 Jun 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
19 Dec 2019	AA	Full accounts made up to 30 November 2019	(19 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(4 pages)
03 Dec 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 November 2019	(1 page)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 102,302.5	(3 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
07 Jun 2019	AP01	Appointment of Mr Andrew Jason Fearon as a director on 4 June 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Michael Brian Victor Cudworth Hirschfield as a director on 4 June 2019	(1 page)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 55,000	(3 pages)
25 Mar 2019	CERT8A	Commence business and borrow	(1 page)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 52,500	(3 pages)
25 Mar 2019	SH50	Trading certificate for a public company	(3 pages)
21 Mar 2019	AP01	Appointment of Mr Michael Stephen Murphy as a director on 21 March 2019	(2 pages)
18 Mar 2019	PSC07	Cessation of Michael Brian Victor Cudworth Hirschfield as a person with significant control on 11 March 2019	(1 page)
18 Mar 2019	PSC02	Notification of W Five H (Antigua) Limited as a person with significant control on 11 March 2019	(1 page)
18 Mar 2019	PSC01	Notification of Richard James Griffiths as a person with significant control on 11 March 2019	(2 pages)