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ROM LIMITED

Company number 00213629

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Company Results (links open in a new window)
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)
03 Nov 2021 MA Memorandum and Articles of Association
29 Jun 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
08 Sep 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 AP03 Appointment of Holly Arnold as a secretary on 1 August 2020
03 Aug 2020 TM02 Termination of appointment of Federico Perez as a secretary on 1 August 2020
21 Jul 2020 MR01 Registration of charge 002136290035, created on 15 July 2020
16 Jul 2020 MR01 Registration of charge 002136290034, created on 14 July 2020
07 Jul 2020 MR01 Registration of charge 002136290033, created on 2 July 2020
07 Jul 2020 MR01 Registration of charge 002136290032, created on 2 July 2020
04 Jul 2020 MR01 Registration of charge 002136290031, created on 2 July 2020
30 Jun 2020 PSC05 Change of details for Rom Group Ltd as a person with significant control on 29 June 2020
07 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
06 Jan 2020 MR01 Registration of charge 002136290030, created on 31 December 2019
26 Jun 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
25 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2019 MR01 Registration of charge 002136290029, created on 20 February 2019
28 Jan 2019 MR01 Registration of charge 002136290028, created on 18 January 2019
21 Jan 2019 MR01 Registration of charge 002136290027, created on 18 January 2019
11 Jan 2019 MR04 Satisfaction of charge 20 in full
11 Jan 2019 MR04 Satisfaction of charge 21 in full
11 Jan 2019 MR04 Satisfaction of charge 24 in full
11 Jan 2019 MR04 Satisfaction of charge 13 in full
11 Jan 2019 MR04 Satisfaction of charge 18 in full