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CBD ROEVALLEY LTD

Company number NI659310

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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 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC07	Cessation of Tanya Monteith as a person with significant control on 20 May 2021	View PDF Cessation of Tanya Monteith as a person with significant control on 20 May 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC02	Notification of Itell Holdings Ltd as a person with significant control on 20 May 2021	View PDF Notification of Itell Holdings Ltd as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 75	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 75 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2021	AD01	Registered office address changed from 35 New Row Coleraine BT52 1AH Northern Ireland to C/O Turley Legal Enterprise Causeway, 17 Sandel Village Knocklynn Road Coleraine BT52 1WW on 21 May 2021	View PDF Registered office address changed from 35 New Row Coleraine BT52 1AH Northern Ireland to C/O Turley Legal Enterprise Causeway, 17 Sandel Village Knocklynn Road Coleraine BT52 1WW on 21 May 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	PSC07	Cessation of Cathal Doherty as a person with significant control on 28 January 2021	View PDF Cessation of Cathal Doherty as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	PSC04	Change of details for Ms Tanya Monteith as a person with significant control on 28 January 2021	View PDF Change of details for Ms Tanya Monteith as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AP01	Appointment of Ms Tanya Monteith as a director on 1 January 2021	View PDF Appointment of Ms Tanya Monteith as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of Cathal Doherty as a director on 1 January 2021	View PDF Termination of appointment of Cathal Doherty as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
15 May 2020	TM01	Termination of appointment of Tanya Monteith as a director on 15 May 2020	View PDF Termination of appointment of Tanya Monteith as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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CBD ROEVALLEY LTD

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