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ROME UK BIDCO LIMITED

Company number 11726642

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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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	PSC05	Change of details for Rome Uk Bondco Limited as a person with significant control on 17 April 2023	View PDF Change of details for Rome Uk Bondco Limited as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 29,123	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 29,123 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	MR04	Satisfaction of charge 117266420001 in full	View PDF Satisfaction of charge 117266420001 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	CH01	Director's details changed for Claudia Scarico on 17 April 2023	View PDF Director's details changed for Claudia Scarico on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AD01	Registered office address changed from 25 st George Street London W1S 1FS United Kingdom to 1 Soho Place London W1D 3BG on 17 April 2023	View PDF Registered office address changed from 25 st George Street London W1S 1FS United Kingdom to 1 Soho Place London W1D 3BG on 17 April 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Fabrice Aurelien Nottin as a director on 31 December 2020	View PDF Termination of appointment of Fabrice Aurelien Nottin as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	TM01	Termination of appointment of Charles Galinier-Warrain as a director on 15 February 2019	View PDF Termination of appointment of Charles Galinier-Warrain as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	MR01	Registration of charge 117266420001, created on 23 January 2019	View PDF Registration of charge 117266420001, created on 23 January 2019 - link opens in a new window - 41 pages (41 pages)

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