ROMULUS HOLDINGS LIMITED

Company number 03853181

Date	Type	Description	View / Download
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
01 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
08 Sep 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
08 Sep 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
10 May 2016	SH03	Purchase of own shares.	(3 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(5 pages)
01 Mar 2016	SH30	Directors statement and auditors report. Out of capital	(10 pages)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 810,400	(10 pages)
11 Dec 2015	CH01	Director's details changed for Mrs Anne Jillian Woolf on 11 December 2015	(2 pages)
11 Dec 2015	CH01	Director's details changed for Mr Douglas Philip Woolf on 11 December 2015	(2 pages)
11 Dec 2015	AD02	Register inspection address has been changed from Sandford House 10 Maynard Close Kings Road London SW6 2DB to Sandford House 10 Maynard Close London SW6 2DB	(1 page)
11 Dec 2015	CH01	Director's details changed for Mr Thomas Alexander Woolf on 11 December 2015	(2 pages)
11 Dec 2015	CH01	Director's details changed for Mr Alexander Thomas Woolf on 11 December 2015	(2 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
02 Jun 2015	TM01	Termination of appointment of Nicholas Thomas Julian Groves as a director on 22 May 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 810,400	(11 pages)
06 Jan 2015	AP01	Appointment of Mr Matthew James Garner as a director on 5 January 2015	(2 pages)
30 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 810,400	(9 pages)
27 Oct 2014	AD01	Registered office address changed from Peat House 1 Waterloo Way Leicester Leicestershire LE1 6LP to Sandford House 10 Maynard Close London SW6 2DB on 27 October 2014	(1 page)
22 Oct 2014	MR01	Registration of charge 038531810006, created on 16 October 2014	(23 pages)
22 Oct 2014	MR01	Registration of charge 038531810007, created on 16 October 2014	(23 pages)
22 Oct 2014	MR01	Registration of charge 038531810008, created on 16 October 2014	(24 pages)
08 Oct 2014	AP01	Appointment of Mr Wilfred Laurence Joel Woolf as a director on 8 October 2014	(2 pages)