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ROME BIDCO LIMITED

Company number 05936403

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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)
26 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
29 Feb 2024 AA Full accounts made up to 31 May 2023
27 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
07 Feb 2023 AA Full accounts made up to 31 May 2022
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 1,000
21 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 01/12/2022
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
25 Feb 2022 AA Full accounts made up to 31 May 2021
19 Jan 2022 MR01 Registration of charge 059364030006, created on 12 January 2022
12 Jan 2022 MR04 Satisfaction of charge 059364030005 in full
12 Jan 2022 MR04 Satisfaction of charge 059364030004 in full
28 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
11 Jun 2021 AA Full accounts made up to 31 May 2020
07 Oct 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
22 Apr 2020 PSC05 Change of details for Rome Pikco Limited as a person with significant control on 31 May 2017
13 Dec 2019 AA Full accounts made up to 31 May 2019
24 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 1,000.00
31 Jan 2019 MR01 Registration of charge 059364030005, created on 24 January 2019
18 Dec 2018 AA Full accounts made up to 31 May 2018
19 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
07 Mar 2018 AA Full accounts made up to 31 May 2017
21 Feb 2018 AD01 Registered office address changed from 3 Neal Street London WC2H 9PU to 9-15 Neal Street London WC2H 9QL on 21 February 2018
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
24 Feb 2017 AA Full accounts made up to 31 May 2016