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ROM GROUP LIMITED

Company number 03291151

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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)
18 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 13,402,796
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
18 Feb 2014 CC04 Statement of company's objects
10 Feb 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 13,402,796
10 Jul 2013 AP01 Appointment of Mr Alan James Fort as a director
10 Jul 2013 AP01 Appointment of Mr Murdoch Lang Mckillop as a director
10 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 13,402,796
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 27/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2013 AP01 Appointment of Mr Francesc Mesegue as a director
10 Apr 2013 TM01 Termination of appointment of Francesc Rubio as a director
10 Apr 2013 TM01 Termination of appointment of Xavier Puig as a director
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 10
08 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of Raimon Trias as a director
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 9
01 May 2012 AA Group of companies' accounts made up to 31 December 2011
28 Mar 2012 AP01 Appointment of Raimon Trias as a director
13 Mar 2012 TM01 Termination of appointment of Raimon Fita as a director
08 Mar 2012 AP01 Appointment of Xavier Puig as a director
29 Feb 2012 TM01 Termination of appointment of Juan Puiggali as a director
29 Feb 2012 TM02 Termination of appointment of Raimon Fita as a secretary
29 Feb 2012 AP03 Appointment of Xavier Puig as a secretary
09 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders