- Company Overview for ROMACO SPV 7 LIMITED (12006443)
- Filing history for ROMACO SPV 7 LIMITED (12006443)
- People for ROMACO SPV 7 LIMITED (12006443)
- Charges for ROMACO SPV 7 LIMITED (12006443)
- More for ROMACO SPV 7 LIMITED (12006443)
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) |
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30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
22 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
09 Apr 2024 | AP01 | Appointment of Mr Matthew David James Severs as a director on 9 April 2024 | |
09 Apr 2024 | AP01 | Appointment of Michael John Allison as a director on 9 April 2024 | |
12 Dec 2023 | AA | Accounts for a small company made up to 31 May 2023 | |
10 Oct 2023 | AA01 | Current accounting period shortened from 31 May 2024 to 31 December 2023 | |
22 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
01 Dec 2022 | AA | Accounts for a small company made up to 31 May 2022 | |
11 Oct 2022 | AP01 | Appointment of Mr Robin Keith Wynne Palmer as a director on 11 October 2022 | |
11 Oct 2022 | TM01 | Termination of appointment of Jonathan Mills as a director on 11 October 2022 | |
23 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
18 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
31 Jan 2022 | CH01 | Director's details changed for Mr Jonathan Hugh Rose on 31 January 2022 | |
31 Jan 2022 | CH01 | Director's details changed for Mr Jonathan Hugh Rose on 31 January 2022 | |
13 Dec 2021 | AP01 | Appointment of Jonathan Mills as a director on 30 November 2021 | |
13 Dec 2021 | TM01 | Termination of appointment of Edmund Anthony William Kramers as a director on 30 November 2021 | |
20 May 2021 | CS01 | Confirmation statement made on 19 May 2021 with updates | |
15 Feb 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
14 Aug 2020 | RESOLUTIONS |
Resolutions
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14 Aug 2020 | MA | Memorandum and Articles of Association | |
14 Jul 2020 | PSC05 | Change of details for Delbanco Meyer & Company Limited as a person with significant control on 14 July 2020 | |
14 Jul 2020 | PSC05 | Change of details for Romaco Limited as a person with significant control on 14 July 2020 | |
14 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 14 July 2020
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19 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with updates | |
22 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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