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ROUND TABLE RESOURCES PLC

Company number 11108783

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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)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 50,000	View PDF Statement of capital following an allotment of shares on 11 March 2019 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2019	TM01	Termination of appointment of John David Vergopoulos as a director on 13 March 2019	View PDF Termination of appointment of John David Vergopoulos as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	AP01	Appointment of Mr Richard James Griffiths as a director on 13 March 2019	View PDF Appointment of Mr Richard James Griffiths as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	TM01	Termination of appointment of Kitwell Administration Limited as a director on 31 December 2018	View PDF Termination of appointment of Kitwell Administration Limited as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	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 - 1 page (1 page)
13 Nov 2018	AP01	Appointment of Mr John David Vergopoulos as a director on 12 November 2018	View PDF Appointment of Mr John David Vergopoulos as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	SH02	Sub-division of shares on 5 November 2018	View PDF Sub-division of shares on 5 November 2018 - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 4,000	View PDF Statement of capital following an allotment of shares on 2 November 2018 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-06 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-12 GBP 1,935.48	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-12 GBP 1,935.48 - link opens in a new window - 33 pages (33 pages)

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