ROMACO LIMITED

Company number 07232590

Date	Type	Description	View / Download
12 Jul 2021	MR01	Registration of charge 072325900008, created on 8 July 2021	(21 pages)
26 Apr 2021	TM01	Termination of appointment of Nicholas Jones as a director on 19 April 2021	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(4 pages)
15 Feb 2021	AA	Accounts for a small company made up to 31 May 2020	(11 pages) Download iXBRL
21 Sep 2020	AP01	Appointment of Nicholas Jones as a director on 21 September 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Mr Kevin Barry Bernbaum as a director on 21 September 2020	(2 pages)
23 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	(5 pages)
23 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 22/04/2019	(9 pages)
16 Jan 2020	SH08	Change of share class name or designation	(2 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
11 Dec 2019	AA	Accounts for a small company made up to 31 May 2019	(11 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 23/01/2020.	(4 pages)
28 Mar 2019	AP04	Appointment of Smart Sol Services Ltd as a secretary on 14 March 2019	(2 pages)
28 Mar 2019	TM02	Termination of appointment of Wendy Littman as a secretary on 14 March 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Stephen Brian Lewis as a director on 31 January 2019	(1 page)
23 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	(12 pages) Download iXBRL
04 Dec 2018	MR01	Registration of charge 072325900005, created on 26 November 2018	(22 pages)
11 Jun 2018	TM01	Termination of appointment of Stephen Paul Baker as a director on 1 June 2018	(1 page)
25 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
11 Apr 2018	MR01	Registration of charge 072325900004, created on 6 April 2018	(21 pages)
11 Apr 2018	MR01	Registration of charge 072325900003, created on 6 April 2018	(21 pages)
12 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(11 pages) Download iXBRL
19 Sep 2017	AP01	Appointment of Mr Stephen Brian Lewis as a director on 19 September 2017	(2 pages)
02 May 2017	CS01	22/04/17 Statement of Capital gbp 100	(5 pages)

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