ROMANS 1 LIMITED

Company number 08652570

Date	Type	Description	View / Download
08 Jul 2019	MR01	Registration of charge 086525700002, created on 5 July 2019	(83 pages)
01 Jul 2019	PSC05	Change of details for Titus Bidco Limited as a person with significant control on 30 June 2017	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Peter Anthony Coles as a director on 23 April 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018	(1 page)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
23 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(6 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
08 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(6 pages)
17 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
18 Apr 2017	AP01	Appointment of Mr Adrian Stuart Gill as a director on 11 April 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Ms Antonia Cheong as a director on 30 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Mark Salter as a director on 30 January 2017	(1 page)
27 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
24 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(13 pages)
28 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 August 2015	(24 pages)
18 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents, dir auth to deliver docs 10/03/2016	(61 pages)
17 Mar 2016	MR01	Registration of charge 086525700001, created on 15 March 2016	(24 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 37,616.685	(5 pages)
09 Nov 2015	MA	Memorandum and Articles of Association	(57 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 37,599.885	(5 pages)
08 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 37,596.585 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2016	(11 pages)
13 May 2015	AA	Group of companies' accounts made up to 30 December 2014	(32 pages)
10 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 37,596.585	(10 pages)