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ROADVERT LIMITED

Company number SC166891

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 19 March 2023	View PDF Second filing of Confirmation Statement dated 19 March 2023 - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 March 2023 GBP 267.723	View PDF Second filing of a statement of capital following an allotment of shares on 12 March 2023 GBP 267.723 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 263.723	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 263.723 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2016 GBP 202.475	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2016 GBP 202.475 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2016 GBP 196.085	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2016 GBP 196.085 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 194.807	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 194.807 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 April 2016 GBP 203.753	View PDF Second filing of a statement of capital following an allotment of shares on 7 April 2016 GBP 203.753 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 June 2016 GBP 207.753	View PDF Second filing of a statement of capital following an allotment of shares on 3 June 2016 GBP 207.753 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2016 GBP 209.031	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2016 GBP 209.031 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 September 2016 GBP 221.813	View PDF Second filing of a statement of capital following an allotment of shares on 13 September 2016 GBP 221.813 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2017 GBP 225.24	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2017 GBP 225.24 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 July 2017 GBP 227.158	View PDF Second filing of a statement of capital following an allotment of shares on 11 July 2017 GBP 227.158 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2017 GBP 242.325	View PDF Second filing of a statement of capital following an allotment of shares on 18 October 2017 GBP 242.325 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2018 GBP 246.522	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2018 GBP 246.522 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 March 2018 GBP 254.194	View PDF Second filing of a statement of capital following an allotment of shares on 19 March 2018 GBP 254.194 - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 July 2017 GBP 228.436	View PDF Statement of capital following an allotment of shares on 29 July 2017 GBP 228.436 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/04/2024	View PDF Confirmation statement made on 19 March 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/04/2024 - link opens in a new window - 6 pages (6 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 March 2023 GBP 266.923 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/04/2024	View PDF Statement of capital following an allotment of shares on 12 March 2023 GBP 266.923 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/04/2024 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 December 2021 GBP 261,723	View PDF Statement of capital following an allotment of shares on 18 December 2021 GBP 261,723 - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed allotment: up to 40,000 ordinary shares of £0.001 each at a price of £12.50 per share 18/12/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed allotment: up to 40,000 ordinary shares of £0.001 each at a price of £12.50 per share 18/12/2021 - link opens in a new window - 1 page (1 page)

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