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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)
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
15 Aug 2013 NEWINC Incorporation