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ROMA CAPITAL GROUP LTD

Company number 08369014

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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)
22 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
23 Feb 2024 MR01 Registration of charge 083690140009, created on 23 February 2024
17 Jan 2024 MR04 Satisfaction of charge 083690140007 in full
17 Jan 2024 MR04 Satisfaction of charge 083690140008 in full
27 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
17 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
02 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
07 Apr 2022 SH10 Particulars of variation of rights attached to shares
07 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 2,500,588
04 Apr 2022 MR04 Satisfaction of charge 083690140002 in full
04 Apr 2022 MR04 Satisfaction of charge 083690140003 in full
04 Apr 2022 MR04 Satisfaction of charge 083690140004 in full
04 Apr 2022 MR04 Satisfaction of charge 083690140005 in full
04 Apr 2022 MR04 Satisfaction of charge 083690140006 in full
04 Apr 2022 MR01 Registration of charge 083690140007, created on 1 April 2022
04 Apr 2022 MR01 Registration of charge 083690140008, created on 1 April 2022
31 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 25 January 2022
  • GBP 950,588
26 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 MR04 Satisfaction of charge 083690140001 in full
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019