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ROMIRO GROUP LIMITED

Company number 07545722

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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)
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 266,395
06 Jan 2015 CERTNM Company name changed sport pathways LTD.\certificate issued on 06/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-24
20 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Oct 2014 TM01 Termination of appointment of Howard James Cowen Wells as a director on 22 October 2014
23 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 266,395
23 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 266,395
25 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 08/08/2013
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Oct 2013 AP01 Appointment of Mr Anthony Fry as a director
31 Aug 2013 AP01 Appointment of Mr Howard James Cowen Wells as a director
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 330,000
  • ANNOTATION A second filed SH01 was registered on 25/02/2014
12 Mar 2013 TM01 Termination of appointment of Raymond Jones as a director
11 Mar 2013 TM01 Termination of appointment of David Mackinnon as a director
05 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2011 AP01 Appointment of Sir Rodney Myerscough Walker as a director
09 Jun 2011 TM01 Termination of appointment of Lee Stratford as a director
30 Mar 2011 AP03 Appointment of Mr Joseph Michael Hegarty as a secretary
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 10,000
29 Mar 2011 AP01 Appointment of Mr Lee Doyle Stratford as a director
29 Mar 2011 AP01 Appointment of Mr David Donaldson Mackinnon as a director
29 Mar 2011 AP01 Appointment of Mr Raymond Clive Jones as a director