THE LEADERS ROMANS MIDCO 2 LIMITED
Company number 09939213
- Company Overview for THE LEADERS ROMANS MIDCO 2 LIMITED (09939213)
- Filing history for THE LEADERS ROMANS MIDCO 2 LIMITED (09939213)
- People for THE LEADERS ROMANS MIDCO 2 LIMITED (09939213)
- Charges for THE LEADERS ROMANS MIDCO 2 LIMITED (09939213)
- More for THE LEADERS ROMANS MIDCO 2 LIMITED (09939213)
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) |
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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
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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
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11 Apr 2021 | MA | Memorandum and Articles of Association | |
11 Apr 2021 | RESOLUTIONS |
Resolutions
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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 |