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ROXY INVESTMENTS LIMITED

Company number 14198405

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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)
17 Jul 2024	AP01	Appointment of Mr Luke Arthur Coppen as a director on 16 July 2024	View PDF Appointment of Mr Luke Arthur Coppen as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
14 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC01	Notification of Selina Karen Hopkins as a person with significant control on 27 June 2022	View PDF Notification of Selina Karen Hopkins as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC01	Notification of Martin Bailey as a person with significant control on 27 June 2022	View PDF Notification of Martin Bailey as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC07	Cessation of Martin Bailey as Trustee of the Selina Hopkins 2021 Discretionary Settlement for Lily as a person with significant control on 27 June 2022	View PDF Cessation of Martin Bailey as Trustee of the Selina Hopkins 2021 Discretionary Settlement for Lily as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC01	Notification of James Jonathan Hopkins as a person with significant control on 27 June 2022	View PDF Notification of James Jonathan Hopkins as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 30 April 2023	View PDF Current accounting period shortened from 30 June 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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