ROMA CAPITAL GROUP LTD

Company number 08369014

Date	Type	Description	View / Download
29 Oct 2020	MR01	Registration of charge 083690140003, created on 28 October 2020	(23 pages)
29 Oct 2020	MR01	Registration of charge 083690140005, created on 28 October 2020	(23 pages)
29 Oct 2020	MR01	Registration of charge 083690140006, created on 28 October 2020	(23 pages)
29 Oct 2020	MR01	Registration of charge 083690140004, created on 28 October 2020	(23 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with updates	(4 pages)
28 Oct 2020	TM01	Termination of appointment of Hossein Ameli-Moosavi as a director on 27 October 2020	(1 page)
06 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	(37 pages)
01 Oct 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Sep 2020	PSC04	Change of details for Mr Joshua Johannes Maasbach as a person with significant control on 24 August 2020	(2 pages)
23 Sep 2020	PSC04	Change of details for Mr Zachary Jordan Maasbach as a person with significant control on 24 August 2020	(2 pages)
23 Sep 2020	PSC02	Notification of Hudson-Peacock Investments Ltd as a person with significant control on 24 August 2020	(2 pages)
23 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 August 2020 GBP 840,588	(4 pages)
11 Sep 2020	MR01	Registration of charge 083690140002, created on 24 August 2020	(21 pages)
21 Jul 2020	PSC04	Change of details for Mr Joshua Johannes Maasbach as a person with significant control on 20 July 2020	(2 pages)
21 Jul 2020	PSC04	Change of details for Mr Zachary Jordan Maasbach as a person with significant control on 20 July 2020	(2 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(4 pages)
28 Nov 2019	PSC01	Notification of Zachary Jordan Maasbach as a person with significant control on 27 November 2019	(2 pages)
28 Nov 2019	PSC01	Notification of Joshua Johannes Maasbach as a person with significant control on 27 November 2019	(2 pages)
28 Nov 2019	PSC07	Cessation of Bejan Roohi as a person with significant control on 27 November 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Ronald Neil Sinclair as a director on 27 November 2019	(1 page)
28 Nov 2019	TM01	Termination of appointment of Bejan Roohi as a director on 27 November 2019	(1 page)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
25 Apr 2019	RP04AP01	Second filing for the appointment of Hossein Ameli-Moosavi as a director	(6 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)