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) |
---|---|---|---|
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 | |
26 Jan 2020 | AP03 | Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020 | |
26 Jan 2020 | TM01 | Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020 | |
26 Jan 2020 | TM02 | Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020 | |
13 Jan 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
13 Jan 2020 | PSC07 | Cessation of Titus Midco Limited as a person with significant control on 15 January 2018 | |
30 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
09 Sep 2019 | TM01 | Termination of appointment of Antonia Dale Cheong as a director on 3 September 2019 | |
08 Jul 2019 | MR01 | Registration of charge 099392130002, created on 5 July 2019 | |
01 May 2019 | AP01 | Appointment of Mr Simon Mark Peter Adcock as a director on 30 April 2019 | |
29 Apr 2019 | TM01 | Termination of appointment of Peter Anthony Coles as a director on 23 April 2019 | |
22 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with no updates | |
03 Jan 2019 | AP01 | Appointment of Mr Peter Kavanagh as a director on 31 December 2018 | |
03 Jan 2019 | TM01 | Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018 | |
10 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
15 Jan 2018 | PSC02 | Notification of The Leaders Romans Midco Limited as a person with significant control on 15 January 2018 | |
15 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with updates | |
09 Oct 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
17 Aug 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
30 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
18 Apr 2017 | AP01 | Appointment of Mr Adrian Stuart Gill as a director on 11 April 2017 | |
08 Feb 2017 | AP01 | Appointment of Ms Antonia Dale Cheong as a director on 30 January 2017 | |
08 Feb 2017 | TM01 | Termination of appointment of Mark Salter as a director on 30 January 2017 | |
13 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates |