ROADSIDE REAL ESTATE PLC

Company number 07139678

Date	Type	Description	View / Download
08 Jan 2020	TM01	Termination of appointment of Duncan George Harvey as a director on 7 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Charles Giles Clarke as a director on 7 January 2020	(1 page)
08 Jan 2020	AD01	Registered office address changed from Lakeside Fountain Lane St Mellons Cardiff CF3 0FB United Kingdom to First Floor 115 Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on 8 January 2020	(1 page)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 139,141.7511 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2020.	(4 pages)
19 Nov 2019	AA	Group of companies' accounts made up to 31 May 2019	(47 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt accounts/ re appt auditors/ re appt directors 22/10/2019	(3 pages)
13 May 2019	AP03	Appointment of Ms Emma Jane Dark as a secretary on 13 May 2019	(2 pages)
13 May 2019	TM02	Termination of appointment of William Brian James as a secretary on 13 May 2019	(1 page)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 139,141.75	(3 pages)
08 Feb 2019	AP01	Appointment of Mr Stephen Cook as a director on 30 January 2019	(2 pages)
07 Feb 2019	PSC01	Notification of Rupert Michael Fraser as a person with significant control on 26 June 2018	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(3 pages)
10 Jan 2019	TM01	Termination of appointment of Sebastian Luigi Alexander Snow as a director on 31 October 2018	(1 page)
08 Jan 2019	MR01	Registration of charge 071396780003, created on 8 January 2019	(23 pages)
11 Dec 2018	MR01	Registration of charge 071396780002, created on 11 December 2018	(6 pages)
03 Dec 2018	MR01	Registration of charge 071396780001, created on 3 December 2018	(6 pages)
02 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 31 May 2019	(1 page)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 125,227.5783	(3 pages)
11 Jul 2018	SH02	Consolidation of shares on 25 June 2018	(4 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
02 Jul 2018	AP01	Appointment of Mr Rupert Michael Fraser as a director on 26 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Sebastian Luigi Alexander Snow as a director on 26 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mrs Emma Jane Dark as a director on 26 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr Duncan George Harvey as a director on 26 June 2018	(2 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)