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ROMACO SPV 7 LIMITED

Company number 12006443

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 2