ROYTON BIDCO LIMITED

Company number 11943802

Date	Type	Description	View / Download
05 Jul 2021	CH01	Director's details changed for Mr Paul David Brame on 1 June 2021	(2 pages)
12 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	(25 pages)
17 May 2021	PSC05	Change of details for Royton Midco Limited as a person with significant control on 19 June 2019	(2 pages)
12 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
13 May 2020	AA01	Current accounting period extended from 30 April 2020 to 31 August 2020	(1 page)
13 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(5 pages)
19 Jun 2019	AD01	Registered office address changed from One Carter Lane London EC4V 5ER United Kingdom to John Webster House 6 Lawrence Drive, Nottingham Business Park Nottingham NG8 6PZ on 19 June 2019	(1 page)
08 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
22 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 581,554.16	(3 pages)
22 May 2019	TM01	Termination of appointment of Sumit Dheir as a director on 10 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Alfa Chi Kit Chan as a director on 10 May 2019	(1 page)
22 May 2019	AP01	Appointment of Mr David Brian Burford as a director on 10 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Paul Brame as a director on 10 May 2019	(2 pages)
15 May 2019	MR01	Registration of charge 119438020001, created on 10 May 2019	(54 pages)
12 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-12 GBP .01	(20 pages)