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ROMAN ORIGINALS PLC

Company number 00980843

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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)
28 Apr 2017 RP04AR01 Second filing of the annual return made up to 14 February 2016
17 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 190,010
  • ANNOTATION Clarification a second filed AR01 was registered on 28/04/2017
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 190,010
01 Jul 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 190,010
04 Jul 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
25 Jan 2013 SH03 Purchase of own shares.
16 Jan 2013 SH07 Cancellation of shares by a PLC. Statement of capital on 21 December 2012
16 Jan 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Jul 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 200,011
25 Feb 2011 MEM/ARTS Memorandum and Articles of Association
25 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2010 CH01 Director's details changed for Peter Euripides Christodoulou on 1 June 2010
12 Jul 2010 CH01 Director's details changed for Mr Erich Christodoulou on 1 June 2010
08 Jul 2010 CH03 Secretary's details changed for Peter Euripides Christodoulou on 1 June 2010