ROMO (HOLDINGS) LIMITED

Company number 02583111

Date	Type	Description	View / Download
06 Aug 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
19 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	(3 pages)
19 Oct 2023	PSC05	Change of details for Thread Newco Limited as a person with significant control on 24 May 2023	(2 pages)
19 Oct 2023	CS01	Confirmation statement made on 15 June 2023 with updates	(5 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(44 pages)
23 May 2023	AP01	Appointment of Mr Neil Benjamin Sexton as a director on 23 May 2023	(2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	(11 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Apr 2023	SH08	Change of share class name or designation	(2 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
15 Apr 2023	SH02	Statement of capital on 24 March 2023 GBP 5,427.58	(4 pages)
08 Apr 2023	MR01	Registration of charge 025831110012, created on 29 March 2023	(36 pages)
05 Apr 2023	TM01	Termination of appointment of Robert Anthony Mould as a director on 29 March 2023	(1 page)
05 Apr 2023	PSC02	Notification of Thread Newco Limited as a person with significant control on 29 March 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of Lindsay Phillippa Biddulph as a director on 29 March 2023	(1 page)
05 Apr 2023	TM01	Termination of appointment of Stuart Mckee as a director on 29 March 2023	(1 page)
05 Apr 2023	PSC07	Cessation of Jonathan Frank Mould as a person with significant control on 29 March 2023	(1 page)
05 Apr 2023	PSC07	Cessation of Robert Mould as a person with significant control on 29 March 2023	(1 page)
04 Apr 2023	MR01	Registration of charge 025831110010, created on 29 March 2023	(26 pages)
04 Apr 2023	MR01	Registration of charge 025831110011, created on 29 March 2023	(25 pages)
03 Apr 2023	MR01	Registration of charge 025831110009, created on 29 March 2023	(27 pages)
13 Feb 2023	MR04	Satisfaction of charge 2 in full	(1 page)
21 Oct 2022	MR04	Satisfaction of charge 3 in full	(1 page)
21 Oct 2022	MR04	Satisfaction of charge 4 in full	(1 page)
21 Oct 2022	MR04	Satisfaction of charge 6 in full	(1 page)