THE ROMANS GROUP (UK) LIMITED filing history - Find and update company information

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THE ROMANS GROUP (UK) LIMITED

Company number 02161874

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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)
26 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ The terms of the "documents" are approved. 01/10/2015	View PDF Resolutions RES13 ‐ The terms of the "documents" are approved. 01/10/2015 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Terms of the document be approved 01/10/2015	View PDF Resolutions RES13 ‐ Terms of the document be approved 01/10/2015 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of terms of the documents listed 24/07/2015	View PDF Resolutions RES13 ‐ Approval of terms of the documents listed 24/07/2015 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 12,415.123	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 12,415.123 - link opens in a new window - 8 pages (8 pages)
13 May 2015	AA	Full accounts made up to 30 December 2014	View PDF Full accounts made up to 30 December 2014 - link opens in a new window - 27 pages (27 pages)
18 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 12,415.123	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 12,415.123 - link opens in a new window - 9 pages (9 pages)
24 Jun 2014	CH01	Director's details changed for Mr Mark Salter on 16 June 2014	View PDF Director's details changed for Mr Mark Salter on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Tom Shelford on 16 June 2014	View PDF Director's details changed for Mr Tom Shelford on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Details of finance arrangements 03/10/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Details of finance arrangements 03/10/2013 - link opens in a new window - 13 pages (13 pages)
05 Oct 2013	MR01	Registration of charge 021618740009	View PDF Registration of charge 021618740009 - link opens in a new window - 55 pages (55 pages)
18 Sep 2013	TM01	Termination of appointment of Dale Norton as a director	View PDF Termination of appointment of Dale Norton as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AP01	Appointment of Mr Tom Shelford as a director	View PDF Appointment of Mr Tom Shelford as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AP01	Appointment of Mr Mark Salter as a director	View PDF Appointment of Mr Mark Salter as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 11,245.123	View PDF Statement of capital following an allotment of shares on 29 August 2013 GBP 11,245.123 - link opens in a new window - 11 pages (11 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
30 Aug 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
16 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	View PDF Annual return made up to 24 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 11,951.15	View PDF Statement of capital following an allotment of shares on 14 May 2013 GBP 11,951.15 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	TM01	Termination of appointment of Joanne Bloomfield as a director	View PDF Termination of appointment of Joanne Bloomfield as a director - link opens in a new window - 1 page (1 page)
27 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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