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THE ROOM GROUP LIMITED

Company number 05997734

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC07	Cessation of Alexander Richard Anthony Payne as a person with significant control on 15 February 2023	View PDF Cessation of Alexander Richard Anthony Payne as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
11 Oct 2023	MR01	Registration of charge 059977340001, created on 22 September 2023	View PDF Registration of charge 059977340001, created on 22 September 2023 - link opens in a new window - 22 pages (22 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 17.56972	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 17.56972 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2022 GBP 15.47506	View PDF Second filing of a statement of capital following an allotment of shares on 7 August 2022 GBP 15.47506 - link opens in a new window - 7 pages (7 pages)
09 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2022 GBP 15.72641	View PDF Second filing of a statement of capital following an allotment of shares on 7 October 2022 GBP 15.72641 - link opens in a new window - 7 pages (7 pages)
09 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2022 GBP 15.45344	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2022 GBP 15.45344 - link opens in a new window - 7 pages (7 pages)
08 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 8 pages (8 pages)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 15.53183 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 15.53183 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023 - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 August 2022 GBP 15.28048 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023	View PDF Statement of capital following an allotment of shares on 7 August 2022 GBP 15.28048 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023 - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 GBP 15.25886 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023	View PDF Statement of capital following an allotment of shares on 25 July 2022 GBP 15.25886 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023 - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 November 2021 GBP 14.4186	View PDF Second filing of a statement of capital following an allotment of shares on 5 November 2021 GBP 14.4186 - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 November 2021 GBP 14.41860	View PDF Second filing of a statement of capital following an allotment of shares on 5 November 2021 GBP 14.41860 - link opens in a new window - 7 pages (7 pages)
10 Feb 2022	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 14.59187	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 14.59187 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	CH01	Director's details changed for Mrs Tanya Hamilton-Smith on 2 February 2022	View PDF Director's details changed for Mrs Tanya Hamilton-Smith on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 14.42797	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 14.42797 - link opens in a new window - 4 pages (4 pages)

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THE ROOM GROUP LIMITED

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