Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROMULO RESTAURANT GROUP UK LIMITED

Company number 09739316

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 1,200,330
15 Jul 2019 AA Unaudited abridged accounts made up to 28 February 2019
22 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
03 Jul 2018 AA Unaudited abridged accounts made up to 28 February 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 974,330
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
25 May 2017 AA Unaudited abridged accounts made up to 28 February 2017
15 May 2017 AA Accounts for a dormant company made up to 29 February 2016
05 May 2017 AA01 Current accounting period shortened from 31 August 2016 to 29 February 2016
26 Sep 2016 CH01 Director's details changed for Mrs Alessandra Squillantini on 23 September 2016
26 Sep 2016 CH01 Director's details changed for Mr Enzo Raphaello Alonso Squillantini on 23 September 2016
26 Sep 2016 CH01 Director's details changed for Mr Christian Joseph on 23 September 2016
26 Sep 2016 TM02 Termination of appointment of David Little as a secretary on 23 September 2016
26 Sep 2016 AD01 Registered office address changed from 66/67 Newman Street London W1T 3EQ United Kingdom to 343 Kensington High Street London W8 6NW on 26 September 2016
22 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 530,330.00
15 Mar 2016 SH08 Change of share class name or designation
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 330.00
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2015 AP01 Appointment of Mrs Alessandra Squillantini as a director on 10 November 2015
13 Nov 2015 AP01 Appointment of Mr Enzo Raphaello Alonso Squillantini as a director on 10 November 2015
19 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted