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ROMANS 1 LIMITED

Company number 08652570

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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)
09 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 37,599.885	View PDF Statement of capital following an allotment of shares on 10 September 2015 GBP 37,599.885 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 37,596.585 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2016	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 37,596.585 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2016 - link opens in a new window - 11 pages (11 pages)
13 May 2015	AA	Group of companies' accounts made up to 30 December 2014	View PDF Group of companies' accounts made up to 30 December 2014 - link opens in a new window - 32 pages (32 pages)
10 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 37,596.585	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 37,596.585 - link opens in a new window - 10 pages (10 pages)
24 Jun 2014	CH01	Director's details changed for Mr Tom Shelford on 16 June 2014	View PDF Director's details changed for Mr Tom Shelford on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Mark Salter on 16 June 2014	View PDF Director's details changed for Mr Mark Salter on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AP01	Appointment of Mr Peter Kavanagh as a director	View PDF Appointment of Mr Peter Kavanagh as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AP01	Appointment of Mr Peter Anthony Coles as a director	View PDF Appointment of Mr Peter Anthony Coles as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AP01	Appointment of Mr Michael Edward John Palmer as a director	View PDF Appointment of Mr Michael Edward John Palmer as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 37,596.585	View PDF Statement of capital following an allotment of shares on 30 August 2013 GBP 37,596.585 - link opens in a new window - 14 pages (14 pages)
17 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	SH02	Sub-division of shares on 30 August 2013	View PDF Sub-division of shares on 30 August 2013 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 52 pages (52 pages)
20 Aug 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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