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ROMANS 1 LIMITED

Company number 08652570

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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)
08 Feb 2017 AP01 Appointment of Ms Antonia Cheong as a director on 30 January 2017
08 Feb 2017 TM01 Termination of appointment of Mark Salter as a director on 30 January 2017
27 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
24 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
28 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2015
18 Apr 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents, dir auth to deliver docs 10/03/2016
17 Mar 2016 MR01 Registration of charge 086525700001, created on 15 March 2016
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 37,616.685
09 Nov 2015 MA Memorandum and Articles of Association
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
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 37,599.885
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
13 May 2015 AA Group of companies' accounts made up to 30 December 2014
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
24 Jun 2014 CH01 Director's details changed for Mr Tom Shelford on 16 June 2014
24 Jun 2014 CH01 Director's details changed for Mr Mark Salter on 16 June 2014
17 Sep 2013 AP01 Appointment of Mr Peter Kavanagh as a director
17 Sep 2013 AP01 Appointment of Mr Peter Anthony Coles as a director
17 Sep 2013 AP01 Appointment of Mr Michael Edward John Palmer as a director
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 37,596.585
17 Sep 2013 SH08 Change of share class name or designation
17 Sep 2013 SH02 Sub-division of shares on 30 August 2013
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014