ROMAN CLAIMS LIMITED

Company number 07348668

Date	Type	Description	View / Download
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10	(3 pages)
05 Dec 2016	AD01	Registered office address changed from 53 Rehoboth Road Five Roads Llanelli Carmarthenshire SA15 5DJ Wales to Queens Court 24 Queen Street Manchester M2 5HX on 5 December 2016	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with no updates	(3 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 1	(3 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
21 Nov 2016	MR04	Satisfaction of charge 073486680001 in full	(1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
25 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
09 Jun 2016	AD01	Registered office address changed from 37-38 Kingsway Centre the Kingsway Swansea SA1 5LF to 53 Rehoboth Road Five Roads Llanelli Carmarthenshire SA15 5DJ on 9 June 2016	(1 page)
21 Mar 2016	MR01	Registration of charge 073486680001, created on 15 March 2016	(20 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(5 pages)
05 Jan 2016	AD02	Register inspection address has been changed from 18 Penrhyn Gwyn Machynys Llanelli Dyfed SA15 2AX Wales to 37 - 38 the Kingsway Swansea SA1 5LF	(1 page)
05 Jan 2016	AP01	Appointment of Mr Jonathan David Wilshire as a director on 1 September 2015	(2 pages)
15 Dec 2015	TM02	Termination of appointment of Daniel Royston Jones as a secretary on 15 December 2015	(1 page)
28 Aug 2015	AP03	Appointment of Mr Daniel Royston Jones as a secretary on 10 August 2015	(2 pages)
11 Aug 2015	CERTNM	Company name changed roman claims LTD\certificate issued on 11/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03	(3 pages)
11 Aug 2015	AD01	Registered office address changed from 18 Penrhyn Gwyn Machynys Llanelli Dyfed SA15 2AX to 37-38 Kingsway Centre the Kingsway Swansea SA1 5LF on 11 August 2015	(1 page)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(4 pages)
10 Jul 2015	AD02	Register inspection address has been changed from Muras Baker Jones Limited Regent House Bath Avenue Wolverhampton WV1 4EG England to 18 Penrhyn Gwyn Machynys Llanelli Dyfed SA15 2AX	(1 page)
08 Jul 2015	AD01	Registered office address changed from C/O Muras Baker Jones Limited 3rd Floor, Regent House Bath Avenue Wolverhampton WV1 4EG to 18 Penrhyn Gwyn Machynys Llanelli Dyfed SA15 2AX on 8 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Mark Raymond Aston as a director on 3 July 2015	(1 page)
08 Jul 2015	AP01	Appointment of Mr Philip James Wilshire as a director on 3 July 2015	(2 pages)
28 Nov 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	(4 pages)
28 Nov 2014	AD02	Register inspection address has been changed from 46 Sinatra Drive Oxley Park Milton Keynes MK4 4JG England to Muras Baker Jones Limited Regent House Bath Avenue Wolverhampton WV1 4EG	(1 page)