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ROME RESOURCES PLC

Company number 02578942

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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)
24 Mar 2016 TM02 Termination of appointment of James Patrick Normand as a secretary on 10 March 2016
24 Mar 2016 TM01 Termination of appointment of James Patrick Normand as a director on 10 March 2016
11 Feb 2016 AR01 Annual return made up to 1 February 2016 no member list
Statement of capital on 2016-02-11
  • GBP 18,288,840.207
02 Nov 2015 SH02 Sub-division of shares on 7 September 2015
29 Oct 2015 SH02 Sub-division of shares on 7 September 2015
29 Oct 2015 SH02 Consolidation of shares on 7 September 2015
29 Oct 2015 SH02 Consolidation of shares on 7 September 2015
14 Oct 2015 TM01 Termination of appointment of John Philip Mckeon as a director on 7 October 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
26 Mar 2015 AD01 Registered office address changed from 60 Lombard Street London EC3V 9EA to Becket House 36 Old Jewry London EC2R 8DD on 26 March 2015
18 Feb 2015 AR01 Annual return made up to 1 February 2015 no member list
Statement of capital on 2015-02-18
  • GBP 18,288,840.207
16 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
22 Apr 2014 AP01 Appointment of Mr Henry Campbell Bellingham as a director
18 Feb 2014 AR01 Annual return made up to 1 February 2014 no member list
Statement of capital on 2014-02-18
  • GBP 18,288,840.207
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 1 February 2013 no member list
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jun 2012 AD01 Registered office address changed from C/O 2Nd Floor Suite 30 Clarendon Road Watford WD17 1JJ United Kingdom on 20 June 2012
18 Jun 2012 AR01 Annual return made up to 1 February 2012 no member list
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 18,288,843.21
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 16,038,840.21
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 16,032,173.54
30 May 2012 DISS40 Compulsory strike-off action has been discontinued
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off