ROME PIK HOLDCO LIMITED

Company number 05936498

Date	Type	Description	View / Download
07 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 This document is being processed and will be available in 10 days.
07 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 This document is being processed and will be available in 10 days.
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 1,001	(4 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 01/12/2022 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
25 Feb 2022	AA	Full accounts made up to 31 May 2021	(25 pages)
12 Jan 2022	MR04	Satisfaction of charge 059364980003 in full	(1 page)
28 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	(3 pages)
11 Jun 2021	AA	Full accounts made up to 31 May 2020	(23 pages)
07 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with updates	(4 pages)
22 Apr 2020	PSC05	Change of details for Rome Topco Limited as a person with significant control on 25 September 2019	(2 pages)
12 Dec 2019	AA	Full accounts made up to 31 May 2019	(21 pages)
24 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	(4 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 1,000.00	(4 pages)
31 Jan 2019	MR01	Registration of charge 059364980003, created on 24 January 2019	(53 pages)
16 Jan 2019	PSC05	Change of details for Rome Topco Unlimited as a person with significant control on 21 December 2018	(2 pages)
18 Dec 2018	AA	Full accounts made up to 31 May 2018	(20 pages)
19 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
07 Mar 2018	AA	Full accounts made up to 31 May 2017	(19 pages)
21 Feb 2018	AD01	Registered office address changed from 3 Neal Street London WC2H 9PU to 9-15 Neal Street London WC2H 9QL on 21 February 2018	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
24 Feb 2017	AA	Full accounts made up to 31 May 2016	(19 pages)
19 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
29 Feb 2016	AA	Full accounts made up to 31 May 2015	(19 pages)
22 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 51 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 16/09/2021 under section 1088 of the Companies Act 2006	(5 pages)