THE LEADERS ROMANS MIDCO 2 LIMITED

Company number 09939213

Date	Type	Description	View / Download
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 20,648,626.4	(3 pages)
30 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	(3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(73 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
30 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	(4 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(82 pages)
13 Mar 2022	TM01	Termination of appointment of Paul Stanley Weller as a director on 28 February 2022	(1 page)
13 Mar 2022	TM01	Termination of appointment of Tom Shelford as a director on 28 February 2022	(1 page)
13 Mar 2022	TM01	Termination of appointment of Simon Mark Peter Adcock as a director on 28 February 2022	(1 page)
07 Feb 2022	CS01	Confirmation statement made on 5 January 2022 with updates	(4 pages)
04 Nov 2021	MR04	Satisfaction of charge 099392130001 in full	(1 page)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(76 pages)
02 May 2021	SH08	Change of share class name or designation	(2 pages)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 20,648,626.2	(3 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	(56 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Feb 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(65 pages)
27 Jan 2020	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020	(2 pages)
26 Jan 2020	AP03	Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020	(2 pages)
26 Jan 2020	TM01	Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020	(1 page)
26 Jan 2020	TM02	Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)