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ROADVERT LIMITED

Company number SC166891

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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)
22 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
22 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 19 March 2023
22 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 March 2023
  • GBP 267.723
19 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 January 2023
  • GBP 263.723
06 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
14 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2016
  • GBP 202.475
14 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2016
  • GBP 196.085
14 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2016
  • GBP 194.807
14 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 April 2016
  • GBP 203.753
14 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 June 2016
  • GBP 207.753
14 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 July 2016
  • GBP 209.031
14 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 September 2016
  • GBP 221.813
14 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2017
  • GBP 225.24
14 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 July 2017
  • GBP 227.158
14 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 October 2017
  • GBP 242.325
14 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2018
  • GBP 246.522
14 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2018
  • GBP 254.194
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 July 2017
  • GBP 228.436
13 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/04/2024
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 12 March 2023
  • GBP 266.923
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/04/2024
10 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 19 March 2022 with updates
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 December 2021
  • GBP 261,723
27 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed allotment: up to 40,000 ordinary shares of £0.001 each at a price of £12.50 per share 18/12/2021