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ROYC LTD

Company number 14183287

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 April 2024	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 5 April 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2023	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 26 July 2023	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	PSC01	Notification of Mathias Anders Tommy Leijon as a person with significant control on 20 June 2022	View PDF Notification of Mathias Anders Tommy Leijon as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC01	Notification of Oscar Sigvard Henrik Von Reis as a person with significant control on 20 June 2022	View PDF Notification of Oscar Sigvard Henrik Von Reis as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC01	Notification of Octavian Popescu as a person with significant control on 20 June 2022	View PDF Notification of Octavian Popescu as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 20 June 2022	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Clive Weston as a director on 20 June 2022	View PDF Termination of appointment of Clive Weston as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mr Octavian Popescu as a director on 20 June 2022	View PDF Appointment of Mr Octavian Popescu as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Michael William John Parton as a director on 20 June 2022	View PDF Appointment of Mr Michael William John Parton as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-20 SEK 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-20 SEK 1 - link opens in a new window - 20 pages (20 pages)

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