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ROME PIK HOLDCO LIMITED

Company number 05936498

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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
02 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
02 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
27 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
22 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
22 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
07 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
07 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 1,001
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
12 Jan 2022 MR04 Satisfaction of charge 059364980003 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 updates
22 Apr 2020 PSC05 Change of details for Rome Topco Limited as a person with significant control on 25 September 2019
12 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 059364980003, created on 24 January 2019
16 Jan 2019 PSC05 Change of details for Rome Topco Unlimited as a person with significant control on 21 December 2018
18 Dec 2018 AA Full accounts made up to 31 May 2018