ROMAN GROUP TOPCO LIMITED

Company number 09659849

Date	Type	Description	View / Download
12 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
27 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(7 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 837,502.064	(40 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
05 Apr 2018	SH06	Cancellation of shares. Statement of capital on 3 January 2018 GBP 747,000.00	(6 pages)
07 Mar 2018	SH03	Purchase of own shares.	(3 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 827,000.00	(29 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
15 Jan 2018	TM01	Termination of appointment of Nigel Brindley Plenderleith as a director on 31 December 2017	(1 page)
15 Dec 2017	SH06	Cancellation of shares. Statement of capital on 13 November 2017 GBP 757,000.00	(4 pages)
15 Dec 2017	SH03	Purchase of own shares.	(3 pages)
27 Nov 2017	SH06	Cancellation of shares. Statement of capital on 19 October 2017 GBP 814,500.00	(4 pages)
27 Nov 2017	SH03	Purchase of own shares.	(3 pages)
13 Nov 2017	TM01	Termination of appointment of Laura Anne Thomas as a director on 31 October 2017	(1 page)
08 Nov 2017	AP01	Appointment of Mr Glenn Peter Leech as a director on 4 September 2017	(2 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(7 pages)
07 Jul 2017	PSC02	Notification of Mml Capital Europe Vi Equity Sa as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2017	SH03	Purchase of own shares.	(3 pages)
27 Jul 2016	AP01	Appointment of Mr Bruce Royston Freeland as a director on 27 July 2016	(2 pages)
23 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 916,500	(4 pages)
23 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 882,500	(4 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)