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ROMULUS INVESTMENTS HOLDINGS LIMITED

Company number 10512169

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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)
05 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with no updates	View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
09 May 2023	AP01	Appointment of Mr Douglas Allister Mcandrew as a director on 3 May 2023	View PDF Appointment of Mr Douglas Allister Mcandrew as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Ben Peter Richardson as a director on 4 May 2023	View PDF Termination of appointment of Ben Peter Richardson as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
14 Mar 2022	TM01	Termination of appointment of Matthew James Garner as a director on 14 March 2022	View PDF Termination of appointment of Matthew James Garner as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP01	Appointment of Mr Ben Peter Richardson as a director on 2 March 2022	View PDF Appointment of Mr Ben Peter Richardson as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
04 Aug 2021	MR01	Registration of charge 105121690002, created on 30 July 2021	View PDF Registration of charge 105121690002, created on 30 July 2021 - link opens in a new window - 24 pages (24 pages)
09 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
24 Jun 2019	AP01	Appointment of Mr Alexander Thomas Woolf as a director on 1 June 2019	View PDF Appointment of Mr Alexander Thomas Woolf as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
06 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 16 December 2016 GBP 200 - link opens in a new window - 8 pages (8 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	MR01	Registration of charge 105121690001, created on 22 December 2016	View PDF Registration of charge 105121690001, created on 22 December 2016 - link opens in a new window - 23 pages (23 pages)

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ROMULUS INVESTMENTS HOLDINGS LIMITED

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