ROMAN PARK LIMITED

Company number 09359065

Date	Type	Description	View / Download
28 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	(3 pages)
18 Jan 2024	MA	Memorandum and Articles of Association	(10 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Jan 2024	CS01	Confirmation statement made on 17 October 2023 with updates	(4 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(45 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: financing arrangements/company officers authorisation 29/11/2023	(3 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Dec 2023	MR01	Registration of charge 093590650003, created on 30 November 2023	(75 pages)
17 Nov 2023	MR01	Registration of charge 093590650002, created on 17 November 2023	(14 pages)
31 Oct 2023	MR01	Registration of charge 093590650001, created on 31 October 2023	(49 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Agreement 04/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	(11 pages)
22 Mar 2023	AP01	Appointment of Ms Nicki Jane Stadames as a director on 21 March 2023	(2 pages)
22 Mar 2023	AP01	Appointment of Mrs Rachel Farragher as a director on 21 March 2023	(2 pages)
22 Mar 2023	AP01	Appointment of Mr John Farragher as a director on 21 March 2023	(2 pages)
22 Mar 2023	TM01	Termination of appointment of Mireille Marie Orsini-Misso as a director on 21 March 2023	(1 page)
22 Mar 2023	AP01	Appointment of Mr Thomas George Arnold as a director on 21 March 2023	(2 pages)
22 Mar 2023	TM01	Termination of appointment of Susan Elizabeth Orsini as a director on 21 March 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Renata Lara Orsini as a director on 21 March 2023	(1 page)
22 Mar 2023	PSC02	Notification of Potensial Ltd as a person with significant control on 21 March 2023	(2 pages)
22 Mar 2023	PSC07	Cessation of Mireille Marie Orsini-Misso as a person with significant control on 21 March 2023	(1 page)
22 Mar 2023	PSC07	Cessation of Susan Elizabeth Orsini as a person with significant control on 21 March 2023	(1 page)