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THE LEADERS ROMANS BIDCO LIMITED

Company number 09797397

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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)
11 Apr 2017	AP01	Appointment of Mr Peter Kavanagh as a director on 11 April 2017	View PDF Appointment of Mr Peter Kavanagh as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AP01	Appointment of Ms Antonia Dale Cheong as a director on 30 January 2017	View PDF Appointment of Ms Antonia Dale Cheong as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	TM01	Termination of appointment of Mark Salter as a director on 30 January 2017	View PDF Termination of appointment of Mark Salter as a director on 30 January 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	AA01	Current accounting period extended from 31 March 2016 to 28 March 2017	View PDF Current accounting period extended from 31 March 2016 to 28 March 2017 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AP03	Appointment of Mr Michael Edward John Palmer as a secretary on 15 March 2016	View PDF Appointment of Mr Michael Edward John Palmer as a secretary on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents, dir auth to deliver docs 11/03/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents, dir auth to deliver docs 11/03/2016 - link opens in a new window - 17 pages (17 pages)
30 Mar 2016	AD01	Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ on 30 March 2016	View PDF Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
30 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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	AP01	Appointment of Paul Weller as a director on 15 March 2016	View PDF Appointment of Paul Weller as a director on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AP01	Appointment of Peter Coles as a director on 15 March 2016	View PDF Appointment of Peter Coles as a director on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AP01	Appointment of Michael Palmer as a director on 15 March 2016	View PDF Appointment of Michael Palmer as a director on 15 March 2016 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	MR01	Registration of charge 097973970001, created on 15 March 2016	View PDF Registration of charge 097973970001, created on 15 March 2016 - link opens in a new window - 67 pages (67 pages)
21 Jan 2016	CERTNM	Company name changed titus 1 LIMITED\certificate issued on 21/01/16 RES15 ‐ Change company name resolution on 2016-01-07	View PDF Company name changed titus 1 LIMITED\certificate issued on 21/01/16 RES15 ‐ Change company name resolution on 2016-01-07 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	TM01	Termination of appointment of Ventry Nominees Limited as a director on 28 September 2015	View PDF Termination of appointment of Ventry Nominees Limited as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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