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ROMACO LIMITED

Company number 07232590

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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)
13 Nov 2024	SH03	Purchase of own shares. This document is being processed and will be available in 10 days.
01 Nov 2024	SH06	Cancellation of shares. Statement of capital on 6 June 2024 GBP 117.308	View PDF Cancellation of shares. Statement of capital on 6 June 2024 GBP 117.308 - link opens in a new window - 6 pages (6 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Oct 2024	SH06	Cancellation of shares. Statement of capital on 18 September 2024 GBP 117.2258	View PDF Cancellation of shares. Statement of capital on 18 September 2024 GBP 117.2258 - link opens in a new window - 6 pages (6 pages)
21 Oct 2024	SH06	Cancellation of shares. Statement of capital on 6 June 2024 GBP 117.308 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 14/06/24
21 Oct 2024	RP04SH06	Second filing of cancellation of shares. Statement of capital on 24 July 2024 GBP 117.2737 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 29/07/24	View PDF Second filing of cancellation of shares. Statement of capital on 24 July 2024 GBP 117.2737 ANNOTATION Clarification this document is a second filing of a SH06 originally registered on 29/07/24 - link opens in a new window - 6 pages (6 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
29 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2024 GBP 117.3286	View PDF Second filing of a statement of capital following an allotment of shares on 15 March 2024 GBP 117.3286 - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 117.3673	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 117.3673 - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	SH06	Cancellation of shares. Statement of capital on 20 August 2024 GBP 117.2426	View PDF Cancellation of shares. Statement of capital on 20 August 2024 GBP 117.2426 - link opens in a new window - 6 pages (6 pages)
31 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH06	Cancellation of shares. Statement of capital on 24 July 2024 GBP 117.2737 ANNOTATION Clarification second filed SH06 was registered on 21/10/2024.	View PDF Cancellation of shares. Statement of capital on 24 July 2024 GBP 117.2737 ANNOTATION Clarification second filed SH06 was registered on 21/10/2024. - link opens in a new window - 7 pages (7 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: purchase of 343 c ordinary shares of £0.0001 each for total consideration of £212.66 24/07/2024	View PDF Resolutions RES13 ‐ Re: purchase of 343 c ordinary shares of £0.0001 each for total consideration of £212.66 24/07/2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	MR04	Satisfaction of charge 072325900003 in full	View PDF Satisfaction of charge 072325900003 in full - link opens in a new window - 1 page (1 page)
15 Jul 2024	MR04	Satisfaction of charge 072325900004 in full	View PDF Satisfaction of charge 072325900004 in full - link opens in a new window - 1 page (1 page)
15 Jul 2024	MR04	Satisfaction of charge 072325900006 in full	View PDF Satisfaction of charge 072325900006 in full - link opens in a new window - 1 page (1 page)
15 Jul 2024	MR04	Satisfaction of charge 072325900008 in full	View PDF Satisfaction of charge 072325900008 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	SH06	Cancellation of shares. Statement of capital on 6 June 2024 GBP 117.308 ANNOTATION Clarification a second filed was SH06 registered on 21/10/24.	View PDF Cancellation of shares. Statement of capital on 6 June 2024 GBP 117.308 ANNOTATION Clarification a second filed was SH06 registered on 21/10/24. - link opens in a new window - 7 pages (7 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 117.3286 ANNOTATION Clarification a second filed SH01 was filed on 29/09/24	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 117.3286 ANNOTATION Clarification a second filed SH01 was filed on 29/09/24 - link opens in a new window - 4 pages (4 pages)

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ROMACO LIMITED

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