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ROME HOLDCO LTD

Company number 08373863

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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)
12 Oct 2018	MR04	Satisfaction of charge 083738630002 in full	View PDF Satisfaction of charge 083738630002 in full - link opens in a new window - 1 page (1 page)
11 Oct 2018	MR01	Registration of charge 083738630004, created on 10 October 2018	View PDF Registration of charge 083738630004, created on 10 October 2018 - link opens in a new window - 75 pages (75 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
26 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
26 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2,000,000	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	CH01	Director's details changed for John Cody Bradshaw on 26 January 2016	View PDF Director's details changed for John Cody Bradshaw on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	CH01	Director's details changed for Ms Sarah Broughton on 26 January 2016	View PDF Director's details changed for Ms Sarah Broughton on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	MR01	Registration of charge 083738630003, created on 1 December 2015	View PDF Registration of charge 083738630003, created on 1 December 2015 - link opens in a new window - 25 pages (25 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
04 Aug 2015	AD01	Registered office address changed from 2nd Floor One Eagle Place London SW1Y 6AF to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 4 August 2015	View PDF Registered office address changed from 2nd Floor One Eagle Place London SW1Y 6AF to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 4 August 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	TM01	Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015	View PDF Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AP01	Appointment of Mr Jeffrey Gordon Dishner as a director on 21 January 2015	View PDF Appointment of Mr Jeffrey Gordon Dishner as a director on 21 January 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2,000,000	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2,000,000 - link opens in a new window - 7 pages (7 pages)
26 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	View PDF Appointment of Mr James Alexander Burrell as a director on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
18 Aug 2014	AD01	Registered office address changed from 4Th Floor 2 Harewood Place London W1S 1BX to 2Nd Floor One Eagle Place London SW1Y 6AF on 18 August 2014	View PDF Registered office address changed from 4Th Floor 2 Harewood Place London W1S 1BX to 2Nd Floor One Eagle Place London SW1Y 6AF on 18 August 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	MR01	Registration of charge 083738630002	View PDF Registration of charge 083738630002 - link opens in a new window - 25 pages (25 pages)
31 Mar 2014	AP01	Appointment of Mr Anthony Gerard Troy as a director	View PDF Appointment of Mr Anthony Gerard Troy as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 2,000,000	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AP01	Appointment of Thomas Mark Tolley as a director	View PDF Appointment of Thomas Mark Tolley as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	TM01	Termination of appointment of Duncan Macpherson as a director	View PDF Termination of appointment of Duncan Macpherson as a director - link opens in a new window - 2 pages (2 pages)

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