ROMAN BIDCO LIMITED

Company number 09659899

Date	Type	Description	View / Download
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
04 Jan 2019	MR04	Satisfaction of charge 096598990002 in full	(1 page)
04 Jan 2019	MR04	Satisfaction of charge 096598990003 in full	(1 page)
02 Jan 2019	MR01	Registration of charge 096598990004, 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)
17 Oct 2018	TM01	Termination of appointment of Nigel Richard Osborne as a director on 30 June 2018	(1 page)
17 Oct 2018	TM02	Termination of appointment of Nigel Richard Osborne as a secretary on 30 June 2018	(1 page)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
27 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
17 Apr 2018	MR01	Registration of charge 096598990003, created on 10 April 2018	(39 pages)
15 Jan 2018	TM01	Termination of appointment of Nigel Brindley Plenderleith as a director on 31 December 2017	(1 page)
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)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
03 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC02	Notification of Roman Group Topco Ltd as a person with significant control on 6 April 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Bruce Royston Freeland as a director on 27 July 2016	(2 pages)
01 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1	(7 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
19 May 2016	AP01	Appointment of Ms Laura Anne Thomas as a director on 23 March 2016	(2 pages)
22 Jan 2016	TM02	Termination of appointment of Nigel Brindley Plenderleith as a secretary on 20 January 2016	(1 page)
21 Jan 2016	CH01	Director's details changed for Mr Nigel Brindley Plenderleith on 20 January 2016	(2 pages)
21 Jan 2016	CH01	Director's details changed for Mr Luke Daniel Jones on 20 January 2016	(2 pages)
21 Jan 2016	CH01	Director's details changed for Mr George Andrew Adams on 20 January 2016	(2 pages)