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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)
03 Apr 2019 PSC04 Change of details for Dr Bejan Roohi as a person with significant control on 19 February 2019
03 Apr 2019 PSC07 Cessation of Zachary Maasbach as a person with significant control on 19 February 2019
03 Apr 2019 PSC07 Cessation of Joshua Maasbach as a person with significant control on 19 February 2019
08 Mar 2019 MR01 Registration of charge 083690140001, created on 1 March 2019
06 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2019 AP01 Appointment of Mr Hossein Ameli-Moosavi as a director on 19 February 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 25/04/2019
25 Feb 2019 AP01 Appointment of Mr Ronald Neil Sinclair as a director on 19 February 2019
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 588
14 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
19 Jan 2017 MA Memorandum and Articles of Association
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
14 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
13 Dec 2016 SH10 Particulars of variation of rights attached to shares
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 310
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 310
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 310
09 Dec 2016 AP01 Appointment of Dr Bejan Roohi as a director on 23 November 2016
09 Dec 2016 CH01 Director's details changed for Mr Zachary Jordan Maasbach on 23 November 2016
09 Dec 2016 CH01 Director's details changed for Mr Joshua Johannes Maasbach on 23 November 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-23
08 Dec 2016 CONNOT Change of name notice