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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)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 9 August 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
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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