GUOTONG ROMEO HOLDINGS LIMITED

Company number 11243469

Date	Type	Description	View / Download
14 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	(3 pages)
05 Feb 2021	AP01	Appointment of Feng Zhu as a director on 1 February 2021	(2 pages)
05 Feb 2021	TM01	Termination of appointment of Zhu Feng as a director on 1 February 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Liming Yu as a director on 1 February 2021	(1 page)
05 Feb 2021	AP01	Appointment of Zhu Feng as a director on 1 February 2021	(2 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
16 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
03 Feb 2020	CH01	Director's details changed for Ms Caterina Musgrave Juer on 22 January 2020	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Nishma Amit Sanghvi as a director on 16 December 2019	(1 page)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
08 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(5 pages)
04 Feb 2019	AP01	Appointment of Ms Nishma Amit Sanghvi as a director on 14 January 2019	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Guo Li as a director on 24 October 2018	(1 page)
31 Oct 2018	AP01	Appointment of Mr Bo Li as a director on 24 October 2018	(2 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 EUR 1,000,000	(3 pages)
31 Aug 2018	SH14	Redenomination of shares. Statement of capital 13 August 2018 EUR 113.80	(6 pages)
24 Aug 2018	SH20	Statement by Directors	(1 page)
24 Aug 2018	SH19	Statement of capital on 24 August 2018 EUR 100	(3 pages)
24 Aug 2018	CAP-SS	Solvency Statement dated 09/08/18	(1 page)
24 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jul 2018	TM01	Termination of appointment of Paul John Cooper as a director on 29 June 2018	(1 page)
14 Jun 2018	MR01	Registration of charge 112434690001, created on 12 June 2018	(50 pages)
05 Jun 2018	AP01	Appointment of Mr Paul John Cooper as a director on 5 June 2018	(2 pages)
04 May 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr Liming Yu as a director on 16 March 2018	(2 pages)