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ROYLANCE SCIENTIFIC LTD

Company number 09133637

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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)
26 Jul 2017	PSC04	Change of details for Mr Benedict James Roylance as a person with significant control on 12 January 2017	View PDF Change of details for Mr Benedict James Roylance as a person with significant control on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC07	Cessation of Jamie Paul Warburton as a person with significant control on 12 January 2017	View PDF Cessation of Jamie Paul Warburton as a person with significant control on 12 January 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	View PDF Confirmation statement made on 16 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 February 2017 GBP 117.64	View PDF Statement of capital following an allotment of shares on 19 February 2017 GBP 117.64 - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Jan 2017	TM01	Termination of appointment of Jamie Paul Warburton as a director on 12 January 2017	View PDF Termination of appointment of Jamie Paul Warburton as a director on 12 January 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Each ordinary share of 31 each sub divided into 10O ordinary shares of £0.01 each 15/11/2016	View PDF Resolutions RES13 ‐ Each ordinary share of 31 each sub divided into 10O ordinary shares of £0.01 each 15/11/2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Dec 2016	SH02	Sub-division of shares on 15 November 2016	View PDF Sub-division of shares on 15 November 2016 - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	AD01	Registered office address changed from 7 White Brook Lane Uppermill Oldham OL3 6ER to Biohub at Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 13 July 2016	View PDF Registered office address changed from 7 White Brook Lane Uppermill Oldham OL3 6ER to Biohub at Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 13 July 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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