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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)
22 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	RESOLUTIONS	Resolutions 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	View PDF Resolutions 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 - link opens in a new window - 21 pages (21 pages)
15 Aug 2019	MR01	Registration of charge 120064430001, created on 9 August 2019	View PDF Registration of charge 120064430001, created on 9 August 2019 - link opens in a new window - 57 pages (57 pages)
12 Aug 2019	PSC02	Notification of Delbanco Meyer & Company Limited as a person with significant control on 9 August 2019	View PDF Notification of Delbanco Meyer & Company Limited as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC05	Change of details for Romaco Limited as a person with significant control on 9 August 2019	View PDF Change of details for Romaco Limited as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CH01	Director's details changed for Mr Jonathan Hugh Rose on 9 August 2019	View PDF Director's details changed for Mr Jonathan Hugh Rose on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AP01	Appointment of Mr Edmund Anthony William Kramers as a director on 9 August 2019	View PDF Appointment of Mr Edmund Anthony William Kramers as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AP01	Appointment of Mr Jonathan Hugh Rose as a director on 9 August 2019	View PDF Appointment of Mr Jonathan Hugh Rose as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AP01	Appointment of Scott James Marshall as a director on 5 August 2019	View PDF Appointment of Scott James Marshall as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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