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ROYALE HOLDINGS GROUP HOLDCO LIMITED

Company number 13534532

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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)
12 Nov 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2024 TM01 Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
23 Feb 2024 RM02 Notice of ceasing to act as receiver or manager
19 Feb 2024 REC2 Receiver's abstract of receipts and payments to 2 February 2024
18 Oct 2023 RM01 Appointment of receiver or manager
08 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
13 Jun 2023 AA01 Previous accounting period shortened from 30 November 2023 to 31 March 2023
13 Jun 2023 AA Accounts for a dormant company made up to 29 November 2022
28 Mar 2023 AA01 Current accounting period shortened from 30 November 2022 to 30 November 2021
21 Feb 2023 MR01 Registration of charge 135345320004, created on 17 February 2023
21 Nov 2022 AP01 Appointment of Mr Jason Mark Williams as a director on 18 November 2022
17 Oct 2022 MR01 Registration of charge 135345320003, created on 30 September 2022
08 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
07 Jun 2022 AA01 Current accounting period extended from 31 July 2022 to 30 November 2022
31 Mar 2022 MR01 Registration of charge 135345320002, created on 18 March 2022
09 Dec 2021 MR01 Registration of charge 135345320001, created on 3 December 2021
08 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2021 MA Memorandum and Articles of Association
08 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 101
01 Dec 2021 CH01 Director's details changed for Mr Robert Lee Jack Bull on 1 November 2021
30 Nov 2021 PSC01 Notification of Robert Lee Jack Bull as a person with significant control on 30 November 2021
30 Nov 2021 PSC07 Cessation of Royale Holdings Group Midco Limited as a person with significant control on 30 November 2021
13 Aug 2021 PSC05 Change of details for Royale Holdings Group Midco Limited as a person with significant control on 1 August 2021