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PROJECT ROME TOPCO LIMITED

Company number 14351432

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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)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	AP01	Appointment of Mr Adam Christopher Page as a director on 24 April 2024	View PDF Appointment of Mr Adam Christopher Page as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
11 Oct 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2023	TM01	Termination of appointment of Matthew Charman as a director on 29 September 2023	View PDF Termination of appointment of Matthew Charman as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AD01	Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Suite 4 Beacon House Kempson Way Bury St. Edmunds IP32 7AR on 3 July 2023	View PDF Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Suite 4 Beacon House Kempson Way Bury St. Edmunds IP32 7AR on 3 July 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 119,170.25	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 119,170.25 - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	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)
27 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivion of shares 20/10/2022 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 RES13 ‐ Subdivion of shares 20/10/2022 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 - 3 pages (3 pages)
27 Oct 2022	SH02	Sub-division of shares on 20 October 2022	View PDF Sub-division of shares on 20 October 2022 - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
26 Oct 2022	AP01	Appointment of Mr Christopher Blaxall as a director on 20 October 2022	View PDF Appointment of Mr Christopher Blaxall as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mr David Jonathan Fuller-Watts as a director on 20 October 2022	View PDF Appointment of Mr David Jonathan Fuller-Watts as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-12 GBP 1	View PDF Incorporation Statement of capital on 2022-09-12 GBP 1 - link opens in a new window - 33 pages (33 pages)

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