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ROYALE MIDCO LIMITED

Company number 10885661

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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)
30 Oct 2023 AA Full accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
04 May 2022 AA Full accounts made up to 31 December 2021
09 Nov 2021 AA Full accounts made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
19 Jan 2021 AA Full accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
21 Jul 2020 CH01 Director's details changed for Mr Timothy John Doubleday on 1 July 2020
21 Jul 2020 CH01 Director's details changed for Mr Alasdair Derek Murdoch on 1 July 2020
17 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
02 May 2019 AA Full accounts made up to 31 December 2018
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 37,500,000
08 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with updates
17 Sep 2018 PSC05 Change of details for Royale Topco Limited as a person with significant control on 17 September 2018
17 Sep 2018 AD01 Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 New Street Square London EC4A 3TW on 17 September 2018
19 Apr 2018 TM01 Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 18 April 2018
19 Apr 2018 AP01 Appointment of Alasdair Derek Murdoch as a director on 18 April 2018
22 Dec 2017 AP01 Appointment of Mr Timothy John Doubleday as a director on 22 December 2017
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 18.750000
17 Nov 2017 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
07 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2017 AP01 Appointment of Vincent Mitchell Lovell Gwilliam as a director on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Paul Richard Gunner as a director on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Charles Stuart John Barter as a director on 31 October 2017