ROXHILL DEVELOPMENTS GROUP LIMITED

Company number 07436264

Date	Type	Description	View / Download
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 873,003.39 ANNOTATION Replacement SH01 was replaced on 23/03/2017 as it was not properly delivered	(27 pages)
14 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 672,827.27	(13 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
30 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(20 pages)
26 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 672,827.27	(13 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 672,927.27	(11 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 594,827.28	(11 pages)
16 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(18 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 552,778.20	(11 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 532,756.38	(11 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 51,700,501.42	(11 pages)
21 Dec 2012	AP01	Appointment of Mr Jeremy James Plummer as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Kieran Farrelly as a director	(1 page)
07 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(13 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 362,570.91	(11 pages)
31 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(18 pages)
04 Apr 2012	SH02	Sub-division of shares on 13 March 2012	(12 pages)
02 Apr 2012	AP01	Appointment of Kieran James Farrelly as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Alexander Robert Bignell as a director	(2 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 13/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(35 pages)
22 Feb 2012	TM01	Termination of appointment of Witsard Schaper as a director	(1 page)
22 Feb 2012	AP01	Appointment of Evelyn Chow as a director	(2 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 4 January 2012 GBP 297,500.00	(13 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares allotment 04/01/2012	(1 page)
23 Dec 2011	AP01	Appointment of Mrs Stephanie Miles as a director	(2 pages)