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ROEX LTD

Company number 14085111

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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)
20 Aug 2024	PSC04	Change of details for Dr David Michael Ronan as a person with significant control on 20 August 2024	View PDF Change of details for Dr David Michael Ronan as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 3.01101	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 3.01101 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 2.81661	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 2.81661 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CH01	Director's details changed for Dr David Michael Ronan on 31 July 2023	View PDF Director's details changed for Dr David Michael Ronan on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AD01	Registered office address changed from 14 Austin Friars London EC2N 2HE United Kingdom to Salisbury House London EC2M 5SQ on 31 July 2023	View PDF Registered office address changed from 14 Austin Friars London EC2N 2HE United Kingdom to Salisbury House London EC2M 5SQ on 31 July 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	CH01	Director's details changed for Dr David Michael Ronan on 23 January 2023	View PDF Director's details changed for Dr David Michael Ronan on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AD01	Registered office address changed from Flat 4 47 the Gardens London SE22 9QQ United Kingdom to 14 Austin Friars London EC2N 2HE on 23 January 2023	View PDF Registered office address changed from Flat 4 47 the Gardens London SE22 9QQ United Kingdom to 14 Austin Friars London EC2N 2HE on 23 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 2.62221	View PDF Statement of capital following an allotment of shares on 11 January 2023 GBP 2.62221 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	SH02	Sub-division of shares on 17 November 2022	View PDF Sub-division of shares on 17 November 2022 - link opens in a new window - 7 pages (7 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint directors/company business 09/11/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-appoint directors/company business 09/11/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 9 November 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CH01	Director's details changed for Prof Josh Reiss on 15 November 2022	View PDF Director's details changed for Prof Josh Reiss on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Dr Adam Daykin as a director on 9 November 2022	View PDF Appointment of Dr Adam Daykin as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Prof Josh Reiss as a director on 9 November 2022	View PDF Appointment of Prof Josh Reiss as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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