ROMAN GROUP TOPCO LIMITED

Company number 09659849

Date	Type	Description	View / Download
28 Oct 2021	TM01	Termination of appointment of George Andrew Adams as a director on 27 October 2021	(1 page)
28 Oct 2021	TM01	Termination of appointment of Luke Daniel Jones as a director on 27 October 2021	(1 page)
28 Oct 2021	TM01	Termination of appointment of Roderick Hilary Brooks as a director on 27 October 2021	(1 page)
16 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 26 June 2021	(8 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
28 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/09/2021.	(9 pages)
26 Jun 2021	SH06	Cancellation of shares. Statement of capital on 19 January 2017 GBP 914,500	(4 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(52 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(5 pages)
12 May 2020	MA	Memorandum and Articles of Association	(58 pages)
12 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 May 2020	MA	Memorandum and Articles of Association	(59 pages)
29 Apr 2020	MR01	Registration of charge 096598490004, created on 24 April 2020	(70 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 906,422.1443	(4 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(5 pages)
05 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2018 GBP 881,585.538	(9 pages)
04 Jan 2019	MR04	Satisfaction of charge 096598490002 in full	(1 page)
02 Jan 2019	MR01	Registration of charge 096598490003, created on 21 December 2018	(68 pages)
19 Oct 2018	AP01	Appointment of Mr Ian John Webb as a director on 27 September 2018	(2 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 872,249.472 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2019	(5 pages)
17 Oct 2018	TM02	Termination of appointment of Nigel Richard Osborne as a secretary on 30 June 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Nigel Richard Osborne as a director on 30 June 2018	(1 page)