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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)
15 Jul 2024 MR04 Satisfaction of charge 072325900003 in full
15 Jul 2024 MR04 Satisfaction of charge 072325900004 in full
15 Jul 2024 MR04 Satisfaction of charge 072325900006 in full
15 Jul 2024 MR04 Satisfaction of charge 072325900008 in full
14 Jun 2024 SH06 Cancellation of shares. Statement of capital on 6 June 2024
  • GBP 117.308
11 Jun 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 117.3286
11 Mar 2024 AP01 Appointment of Michael John Allison as a director on 1 March 2024
06 Mar 2024 AP01 Appointment of Mr Matthew David James Severs as a director on 1 March 2024
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
19 Feb 2024 MA Memorandum and Articles of Association
04 Jan 2024 AA Accounts for a small company made up to 31 May 2023
10 Oct 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 December 2023
08 Sep 2023 MR01 Registration of charge 072325900014, created on 5 September 2023
25 Jul 2023 MR01 Registration of charge 072325900012, created on 17 July 2023
25 Jul 2023 MR01 Registration of charge 072325900013, created on 17 July 2023
01 Jun 2023 MR01 Registration of charge 072325900011, created on 31 May 2023
23 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with updates
01 Dec 2022 AA Accounts for a small company made up to 31 May 2022
25 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
10 Mar 2022 MR01 Registration of charge 072325900010, created on 8 March 2022
18 Feb 2022 AA Accounts for a small company made up to 31 May 2021
17 Dec 2021 MR01 Registration of charge 072325900009, created on 16 December 2021
21 Jul 2021 MR04 Satisfaction of charge 072325900002 in full