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ROMWAY INVESTMENTS LIMITED

Company number 10057937

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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)
19 May 2017	CAP-SS	Solvency Statement dated 16/05/17	View PDF Solvency Statement dated 16/05/17 - link opens in a new window - 1 page (1 page)
19 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 16/05/2017	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 16/05/2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	TM01	Termination of appointment of Gulam Mayyudin Ismail Kocha as a director on 28 February 2017	View PDF Termination of appointment of Gulam Mayyudin Ismail Kocha as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 500	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 500 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	TM01	Termination of appointment of Salma Kocha as a director on 17 June 2016	View PDF Termination of appointment of Salma Kocha as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AP01	Appointment of Mr Mujaffar Patel as a director on 17 June 2016	View PDF Appointment of Mr Mujaffar Patel as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Mr Imran Gulam Gastelia as a director on 17 June 2016	View PDF Appointment of Mr Imran Gulam Gastelia as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Mr Dilavarhusain Ismail Patel as a director on 17 June 2016	View PDF Appointment of Mr Dilavarhusain Ismail Patel as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 11/04/2016.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 11/04/2016. - link opens in a new window - 6 pages (6 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016.	View PDF Statement of capital following an allotment of shares on 11 April 2016 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 21/06/2016. - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-11 GBP 100 - link opens in a new window - 31 pages (31 pages)

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