ROMAN REBEL LIMITED

Company number 08619428

Date	Type	Description	View / Download
17 Sep 2020	AP01	Appointment of Ms Nancy Reid as a director on 17 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Pearse John Flynn as a director on 17 September 2020	(2 pages)
17 Sep 2020	TM01	Termination of appointment of Helen Julia Samuels as a director on 17 September 2020	(1 page)
17 Sep 2020	TM01	Termination of appointment of Simon Jeremy Kitchen as a director on 17 September 2020	(1 page)
17 Sep 2020	PSC07	Cessation of Bibby Hydromap Limited as a person with significant control on 17 September 2020	(1 page)
17 Sep 2020	TM02	Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 17 September 2020	(1 page)
17 Sep 2020	PSC02	Notification of Finbora Group Limited as a person with significant control on 17 September 2020	(2 pages)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
22 Apr 2020	TM01	Termination of appointment of Michael Jeremy Slater as a director on 7 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Gary James Collins as a director on 8 April 2020	(1 page)
22 Apr 2020	AP01	Appointment of Mr. Simon Jeremy Kitchen as a director on 3 April 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Helen Julia Samuels as a director on 31 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020	(1 page)
20 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
10 Dec 2019	CH01	Director's details changed for Mr. Michael Jeremy Slater on 2 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Ian Kenneth Crook on 2 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Gary James Collins on 2 December 2019	(2 pages)
04 Dec 2019	CH04	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019	(1 page)
30 Sep 2019	MR04	Satisfaction of charge 086194280001 in full	(1 page)
30 Sep 2019	MR04	Satisfaction of charge 086194280002 in full	(1 page)
30 Sep 2019	MR04	Satisfaction of charge 086194280003 in full	(1 page)
30 Sep 2019	MR04	Satisfaction of charge 086194280004 in full	(1 page)
05 Jul 2019	AP01	Appointment of Gary James Collins as a director on 1 July 2019	(2 pages)
19 Jun 2019	MR01	Registration of charge 086194280006, created on 18 June 2019	(22 pages)