ROMANS 1 LIMITED

Company number 08652570

Date	Type	Description	View / Download
28 Jan 2020	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020	(1 page)
27 Jan 2020	AP03	Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020	(2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
11 Sep 2019	TM01	Termination of appointment of Antonia Cheong as a director on 3 September 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(8 pages)
08 Jul 2019	MR01	Registration of charge 086525700002, created on 5 July 2019	(83 pages)
01 Jul 2019	PSC05	Change of details for Titus Bidco Limited as a person with significant control on 30 June 2017	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Peter Anthony Coles as a director on 23 April 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018	(1 page)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
23 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(6 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
08 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(6 pages)
17 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
18 Apr 2017	AP01	Appointment of Mr Adrian Stuart Gill as a director on 11 April 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Ms Antonia Cheong as a director on 30 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Mark Salter as a director on 30 January 2017	(1 page)
27 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
24 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(13 pages)
28 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 August 2015	(24 pages)
18 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents, dir auth to deliver docs 10/03/2016	(61 pages)
17 Mar 2016	MR01	Registration of charge 086525700001, created on 15 March 2016	(24 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 37,616.685	(5 pages)