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ROMAN REBEL LIMITED

Company number 08619428

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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)
19 Jun 2019 MR01 Registration of charge 086194280005, created on 18 June 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
01 Feb 2019 TM01 Termination of appointment of Nigel Colin Patrick Quinn as a director on 31 January 2019
08 Oct 2018 AA Full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
08 Nov 2017 AP01 Appointment of Mr Ian Kenneth Crook as a director on 7 November 2017
08 Nov 2017 TM01 Termination of appointment of Sean Thomas Golding as a director on 7 November 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
10 Apr 2017 TM01 Termination of appointment of Ian Andrew Mcleay as a director on 31 March 2017
07 Mar 2017 AP01 Appointment of Nigel Colin Patrick Quinn as a director on 1 March 2017
02 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016 TM01 Termination of appointment of Robert Hugh Spillard as a director on 11 November 2016
03 Oct 2016 TM01 Termination of appointment of James Walters as a director on 1 October 2016
15 Sep 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 CH01 Director's details changed for Mr Sean Thomas Golding on 2 June 2016
09 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
01 Apr 2016 AP01 Appointment of Mr James Walters as a director on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr. Robert Hugh Spillard as a director on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr Ian Andrew Mcleay as a director on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr. Michael Jeremy Slater as a director on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Stephen Blaikie as a director on 1 April 2016
11 Sep 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
22 Jan 2015 MR01 Registration of charge 086194280003, created on 6 January 2015