ROME RESOURCES PLC

Company number 02578942

Date	Type	Description	View / Download
14 Apr 2020	AD01	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to Central Working Victoria 25 Eccleston Place Eccleston Yards London SW1W 9NF on 14 April 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mr Dennis Vernon Edmonds as a director on 2 August 2019	(2 pages)
25 Mar 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
24 Jul 2019	TM01	Termination of appointment of Simon James Farrell as a director on 23 July 2019	(1 page)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(23 pages)
26 Jun 2019	AP03	Appointment of Mr Daniel Maling as a secretary on 10 June 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Scott Richardson Brown as a director on 3 June 2019	(1 page)
11 Jun 2019	AP01	Appointment of Mr John Edward Taylor as a director on 3 June 2019	(2 pages)
07 May 2019	TM02	Termination of appointment of Blair Edward Sergeant as a secretary on 6 May 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
13 Feb 2019	AP03	Appointment of Mr Blair Edward Sergeant as a secretary on 13 February 2019	(2 pages)
12 Feb 2019	TM02	Termination of appointment of Robert Philip Easby as a secretary on 31 January 2019	(1 page)
13 Nov 2018	AP01	Appointment of Mr Simon Farrell as a director on 10 August 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Scott Richardson Brown as a director on 10 August 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Robert Philip Easby as a director on 10 August 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Nicholas Simon Trew as a director on 20 August 2018	(1 page)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
28 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
11 Aug 2017	PSC08	Notification of a person with significant control statement	(3 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
06 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(4 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 18,288,840.207 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2021	(4 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 18,288,840.207 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2021	(4 pages)
10 Apr 2016	AP03	Appointment of Mr Robert Philip Easby as a secretary on 29 March 2016	(2 pages)

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