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ROLYAT GHR LIMITED

Company number 14853830

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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)
29 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages)
30 May 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2024	PSC01	Notification of Caroline Taylor as a person with significant control on 1 October 2023	View PDF Notification of Caroline Taylor as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC04	Change of details for Mr Ross Douglas Taylor as a person with significant control on 1 October 2023	View PDF Change of details for Mr Ross Douglas Taylor as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 28	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 28 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AP01	Appointment of Caroline Taylor as a director on 11 September 2023	View PDF Appointment of Caroline Taylor as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AD01	Registered office address changed from Leigh House 28-32 st. Pauls Street Leeds West Yorkshire LS1 2JT United Kingdom to 16 Otley Road Guiseley Leeds LS20 8AH on 1 June 2023	View PDF Registered office address changed from Leigh House 28-32 st. Pauls Street Leeds West Yorkshire LS1 2JT United Kingdom to 16 Otley Road Guiseley Leeds LS20 8AH on 1 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-08 GBP 1	View PDF Incorporation Statement of capital on 2023-05-08 GBP 1 - link opens in a new window - 21 pages (21 pages)

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