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ROMAN BIDCO LIMITED

Company number 09659899

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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)
21 Jan 2016 AP03 Appointment of Mr Nigel Richard Osborne as a secretary on 20 January 2016
18 Jan 2016 AP01 Appointment of Mr Nigel Richard Osborne as a director on 21 December 2015
17 Dec 2015 AD01 Registered office address changed from C/O Mml Capital Partners Grand Buildings 1-3 Strand London WC2N 4HR United Kingdom to Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL on 17 December 2015
22 Sep 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 conflict of interest ("transaction") 10/07/2015
23 Jul 2015 AP03 Appointment of Nigel Brindley Plenderleith as a secretary on 10 July 2015
23 Jul 2015 TM01 Termination of appointment of Balbinder Singh Johal as a director on 10 July 2015
23 Jul 2015 AP01 Appointment of Nigel Brindley Plenderleith as a director on 10 July 2015
23 Jul 2015 AP01 Appointment of Mr George Andrew Adams as a director on 10 July 2015
21 Jul 2015 MR01 Registration of a charge
16 Jul 2015 MR01 Registration of charge 096598990001, created on 10 July 2015
14 Jul 2015 MR01 Registration of charge 096598990002, created on 10 July 2015
26 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-26
  • GBP 1