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ROMACO SPV 5 LIMITED

Company number 11112580

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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)
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
12 Dec 2023 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
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
01 Dec 2022 AA Accounts for a small company made up to 31 May 2022
22 Feb 2022 MR01 Registration of charge 111125800003, created on 21 February 2022
17 Feb 2022 AA Accounts for a small company made up to 31 May 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
12 Jul 2021 MR01 Registration of charge 111125800002, created on 8 July 2021
15 Feb 2021 AA Accounts for a small company made up to 31 May 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
11 Dec 2019 AA Accounts for a small company made up to 31 May 2019
28 Mar 2019 AP04 Appointment of Smart Sol Services Ltd as a secretary on 14 March 2019
28 Mar 2019 TM02 Termination of appointment of Wendy Littman as a secretary on 14 March 2019
23 Jan 2019 AA Accounts for a small company made up to 31 May 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
19 Jun 2018 SH08 Change of share class name or designation
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 3.01
19 Jun 2018 SH02 Sub-division of shares on 6 April 2018
25 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/04/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2018 MR01 Registration of charge 111125800001, created on 6 April 2018
25 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 3
03 Jan 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 May 2018
14 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted