ROMULO BRANDS HOLDING COMPANY LIMITED
Company number 12926465
- Company Overview for ROMULO BRANDS HOLDING COMPANY LIMITED (12926465)
- Filing history for ROMULO BRANDS HOLDING COMPANY LIMITED (12926465)
- People for ROMULO BRANDS HOLDING COMPANY LIMITED (12926465)
- Registers for ROMULO BRANDS HOLDING COMPANY LIMITED (12926465)
- More for ROMULO BRANDS HOLDING COMPANY LIMITED (12926465)
| 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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| 21 Jan 2025 | AD01 | Registered office address changed from 77 Cornwall Crescent London W11 1PJ England to 52/53 Poland Street London W1F 7NQ on 21 January 2025 | |
| 21 Jan 2025 | PSC04 | Change of details for Rowena Romulo as a person with significant control on 20 January 2025 | |
| 21 Jan 2025 | PSC04 | Change of details for Mr Christian Joseph as a person with significant control on 20 January 2025 | |
| 21 Jan 2025 | CH01 | Director's details changed for Mr Christian Joseph on 20 January 2025 | |
| 21 Jan 2025 | CH01 | Director's details changed for Mrs Rowena Romulo on 20 January 2025 | |
| 12 Nov 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Patrick John Mcdonald as a director on 9 March 2024 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 8 March 2024 with updates | |
| 31 Jul 2023 | AA | Unaudited abridged accounts made up to 28 February 2023 | |
| 06 Jun 2023 | RP04CS01 | Second filing of Confirmation Statement dated 8 March 2023 | |
| 31 May 2023 | SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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| 31 May 2023 | SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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| 08 Mar 2023 | CS01 |
08/03/23 Statement of Capital gbp 515200
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| 29 Jun 2022 | AA | Unaudited abridged accounts made up to 28 February 2022 | |
| 16 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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| 16 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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| 27 Apr 2022 | AA01 | Previous accounting period extended from 31 October 2021 to 28 February 2022 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with updates | |
| 14 Mar 2022 | PSC04 | Change of details for Rowena Romulo as a person with significant control on 1 March 2022 | |
| 14 Mar 2022 | PSC04 | Change of details for Mr Christian Joseph as a person with significant control on 1 March 2022 | |
| 31 Mar 2021 | SH08 | Change of share class name or designation | |
| 31 Mar 2021 | SH08 | Change of share class name or designation | |
| 16 Mar 2021 | AP01 | Appointment of Mr Patrick John Mcdonald as a director on 1 March 2021 | |
| 10 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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| 10 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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