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ROYLANCE STABILITY STORAGE LIMITED

Company number SC557657

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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)
21 Sep 2021 TM01 Termination of appointment of Marieanne Miller as a director on 13 September 2021
05 Aug 2021 MR04 Satisfaction of charge SC5576570001 in full
26 Jul 2021 PSC04 Change of details for Mr Benedict James Roylance as a person with significant control on 15 June 2021
26 Jul 2021 PSC07 Cessation of Mobius Technology Ventures Limited as a person with significant control on 15 June 2021
22 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 1,948.7
28 Jun 2021 SH08 Change of share class name or designation
28 Jun 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
27 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
26 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
11 Jul 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 October 2017
24 Apr 2018 AP02 Appointment of Gabriel Directors Ltd as a director on 20 February 2018
26 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
02 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 1,199.20
18 Aug 2017 AA01 Current accounting period extended from 28 February 2018 to 31 July 2018
31 Jul 2017 MR01 Registration of charge SC5576570001, created on 14 July 2017
15 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-15
  • GBP 1,000