ROADSIDE REAL ESTATE PLC

Company number 07139678

Date	Type	Description	View / Download
14 Apr 2021	AA	Group of companies' accounts made up to 2 July 2020	(103 pages)
16 Nov 2020	AP03	Appointment of Douglas Alexander Benzie as a secretary on 30 September 2020	(2 pages)
29 Oct 2020	TM01	Termination of appointment of Emma Jane Dark as a director on 30 September 2020	(1 page)
29 Oct 2020	TM02	Termination of appointment of Emma Jane Dark as a secretary on 30 September 2020	(1 page)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 116,180.554074	(4 pages)
14 Aug 2020	SH19	Statement of capital on 14 August 2020 GBP 1,163,935.3180	(3 pages)
14 Aug 2020	CERT20	Certificate of reduction of share premium and cancellation of capital redemption reserve	(1 page)
14 Aug 2020	OC138	Reduction of iss capital and minute (oc)	(5 pages)
17 Jun 2020	AP01	Appointment of Douglas Alexander Benzie as a director on 5 May 2020	(2 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisitions, the waiver by the panel on takeovers and mergers, consolidation of shares,csop,the share premium account be reduced by £6347000, the capital redemption reserve of the company be reduced from £3078000 to £0.00. the company,s shares be cancelled from trading on the next exchange growth market. 06/01/2020 RES10 ‐ Resolution of allotment of securities	(4 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 1,161,219.03	(4 pages)
05 Feb 2020	SH02	Consolidation of shares on 6 January 2020	(4 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	(4 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 1,017,773.08	(4 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 1,163,935.32	(4 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	(4 pages)
03 Feb 2020	AD01	Registered office address changed from First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA England to 115B Innovation Drive Milton Abingdon OX14 4RZ on 3 February 2020	(1 page)
29 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2019 GBP 139,142.27	(7 pages)
23 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
23 Jan 2020	PSC01	Notification of Charles Dickson as a person with significant control on 7 January 2020	(2 pages)
22 Jan 2020	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	(1 page)
08 Jan 2020	AP01	Appointment of Mr Matthew Graham Wood as a director on 7 January 2020	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Charles Edward Dickson as a director on 7 January 2020	(2 pages)
08 Jan 2020	AP01	Appointment of Mr Jonathan Warburton as a director on 7 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Stephen Cook as a director on 7 January 2020	(1 page)