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ROYALE RESORTS 2 LIMITED

Company number 13722033

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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)
07 Aug 2024 AM10 Administrator's progress report
21 May 2024 AM19 Notice of extension of period of Administration
13 Feb 2024 TM01 Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
08 Feb 2024 AM10 Administrator's progress report
25 Sep 2023 AM06 Notice of deemed approval of proposals
18 Sep 2023 AM02 Statement of affairs with form AM02SOA
07 Sep 2023 AM03 Statement of administrator's proposal
21 Jul 2023 AD01 Registered office address changed from 1550 Parkway Whiteley Fareham PO15 7AG England to 11th Floor, Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 21 July 2023
21 Jul 2023 AM01 Appointment of an administrator
13 Jun 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
10 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
15 Jul 2022 AP01 Appointment of Mr Jason Mark Williams as a director on 11 July 2022
14 Jul 2022 MR01 Registration of charge 137220330003, created on 14 July 2022
28 Jun 2022 AA01 Current accounting period extended from 30 November 2022 to 31 January 2023
03 Mar 2022 MR01 Registration of charge 137220330002, created on 1 March 2022
02 Mar 2022 MR01 Registration of charge 137220330001, created on 1 March 2022
23 Feb 2022 MA Memorandum and Articles of Association
23 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2022 PSC07 Cessation of Robert Lee Jack Bull as a person with significant control on 16 February 2022
21 Feb 2022 PSC02 Notification of Royale Resorts 1 Limited as a person with significant control on 16 February 2022
07 Dec 2021 PSC04 Change of details for Mr Robert Bull as a person with significant control on 7 December 2021
03 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-03
  • GBP 100