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ROMACO SPV 5 LIMITED

Company number 11112580

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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)
25 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/04/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2018 MR01 Registration of charge 111125800001, created on 6 April 2018
25 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 3
03 Jan 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 May 2018
14 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-14
  • GBP 2