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ROMULO BRANDS HOLDING COMPANY LIMITED

Company number 12926465

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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)
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
  • GBP 515,200
31 May 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 515,200
08 Mar 2023 CS01 08/03/23 Statement of Capital gbp 515200
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/06/2023.
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
  • GBP 283,200
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 283,200
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
  • GBP 100,000
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 100,000
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
02 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-29
04 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-04
  • GBP 2