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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)
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	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	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 099392130001, created on 15 March 2016	View PDF Registration of charge 099392130001, created on 15 March 2016 - link opens in a new window - 67 pages (67 pages)
07 Jan 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-06 GBP 550	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-06 GBP 550 - link opens in a new window - 22 pages (22 pages)

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