ROMACO LIMITED filing history - Find and update company information

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ROMACO LIMITED

Company number 07232590

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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)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 117.3286	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 117.3286 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AP01	Appointment of Michael John Allison as a director on 1 March 2024	View PDF Appointment of Michael John Allison as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Matthew David James Severs as a director on 1 March 2024	View PDF Appointment of Mr Matthew David James Severs as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Jan 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Oct 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	MR01	Registration of charge 072325900014, created on 5 September 2023	View PDF Registration of charge 072325900014, created on 5 September 2023 - link opens in a new window - 24 pages (24 pages)
25 Jul 2023	MR01	Registration of charge 072325900012, created on 17 July 2023	View PDF Registration of charge 072325900012, created on 17 July 2023 - link opens in a new window - 28 pages (28 pages)
25 Jul 2023	MR01	Registration of charge 072325900013, created on 17 July 2023	View PDF Registration of charge 072325900013, created on 17 July 2023 - link opens in a new window - 28 pages (28 pages)
01 Jun 2023	MR01	Registration of charge 072325900011, created on 31 May 2023	View PDF Registration of charge 072325900011, created on 31 May 2023 - link opens in a new window - 30 pages (30 pages)
23 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	MR01	Registration of charge 072325900010, created on 8 March 2022	View PDF Registration of charge 072325900010, created on 8 March 2022 - link opens in a new window - 30 pages (30 pages)
18 Feb 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Dec 2021	MR01	Registration of charge 072325900009, created on 16 December 2021	View PDF Registration of charge 072325900009, created on 16 December 2021 - link opens in a new window - 26 pages (26 pages)
21 Jul 2021	MR04	Satisfaction of charge 072325900002 in full	View PDF Satisfaction of charge 072325900002 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	MR04	Satisfaction of charge 072325900005 in full	View PDF Satisfaction of charge 072325900005 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	MR01	Registration of charge 072325900007, created on 8 July 2021	View PDF Registration of charge 072325900007, created on 8 July 2021 - link opens in a new window - 29 pages (29 pages)
12 Jul 2021	MR01	Registration of charge 072325900006, created on 8 July 2021	View PDF Registration of charge 072325900006, created on 8 July 2021 - link opens in a new window - 21 pages (21 pages)
12 Jul 2021	MR01	Registration of charge 072325900008, created on 8 July 2021	View PDF Registration of charge 072325900008, created on 8 July 2021 - link opens in a new window - 21 pages (21 pages)
26 Apr 2021	TM01	Termination of appointment of Nicholas Jones as a director on 19 April 2021	View PDF Termination of appointment of Nicholas Jones as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)

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