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THE LEADERS ROMANS MIDCO 2 LIMITED

Company number 09939213

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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)
16 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 20,648,626.4
30 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
26 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
13 Mar 2022 TM01 Termination of appointment of Paul Stanley Weller as a director on 28 February 2022
13 Mar 2022 TM01 Termination of appointment of Tom Shelford as a director on 28 February 2022
13 Mar 2022 TM01 Termination of appointment of Simon Mark Peter Adcock as a director on 28 February 2022
07 Feb 2022 CS01 Confirmation statement made on 5 January 2022 with updates
04 Nov 2021 MR04 Satisfaction of charge 099392130001 in full
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
02 May 2021 SH08 Change of share class name or designation
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 20,648,626.2
11 Apr 2021 MA Memorandum and Articles of Association
11 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
15 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
27 Jan 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020