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ROYTON CONCRETE LTD

Company number 15648030

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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)
03 Jul 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	PSC01	Notification of James Woodyer as a person with significant control on 7 June 2024	View PDF Notification of James Woodyer as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC04	Change of details for Mr Wayne Simon Critchley as a person with significant control on 7 June 2024	View PDF Change of details for Mr Wayne Simon Critchley as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr James Woodyer as a director on 7 June 2024	View PDF Appointment of Mr James Woodyer as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Jul 2024	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)
01 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Company documents 07/06/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Company documents 07/06/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Jul 2024	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 - 1 page (1 page)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-15 GBP 1	View PDF Incorporation Statement of capital on 2024-04-15 GBP 1 - link opens in a new window - 39 pages (39 pages)

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