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THE ROMO GROUP LIMITED

Company number 14451746

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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)
31 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
06 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	CH01	Director's details changed for Mr Neil Benjamin Sexton on 1 July 2023	View PDF Director's details changed for Mr Neil Benjamin Sexton on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CERTNM	Company name changed thread newco LIMITED\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-23	View PDF Company name changed thread newco LIMITED\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-23 - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP01	Appointment of Emily Dawn Mould as a director on 23 May 2023	View PDF Appointment of Emily Dawn Mould as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP03	Appointment of Mr Neil Benjamin Sexton as a secretary on 23 May 2023	View PDF Appointment of Mr Neil Benjamin Sexton as a secretary on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Jordan Alexander Mould as a director on 23 May 2023	View PDF Appointment of Mr Jordan Alexander Mould as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Felicity May Mould as a director on 23 May 2023	View PDF Appointment of Felicity May Mould as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Neil Benjamin Sexton as a director on 23 May 2023	View PDF Appointment of Mr Neil Benjamin Sexton as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AD01	Registered office address changed from C/O Geldards Llp, the Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN United Kingdom to Oddicroft Lane Oddicroft Lane Sutton-in-Ashfield NG17 5FB on 23 May 2023	View PDF Registered office address changed from C/O Geldards Llp, the Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN United Kingdom to Oddicroft Lane Oddicroft Lane Sutton-in-Ashfield NG17 5FB on 23 May 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 271,379	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 271,379 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	SH02	Sub-division of shares on 29 March 2023	View PDF Sub-division of shares on 29 March 2023 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide 28/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivide 28/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Apr 2023	MR01	Registration of charge 144517460004, created on 29 March 2023	View PDF Registration of charge 144517460004, created on 29 March 2023 - link opens in a new window - 36 pages (36 pages)
04 Apr 2023	MR01	Registration of charge 144517460002, created on 29 March 2023	View PDF Registration of charge 144517460002, created on 29 March 2023 - link opens in a new window - 24 pages (24 pages)
04 Apr 2023	MR01	Registration of charge 144517460003, created on 29 March 2023	View PDF Registration of charge 144517460003, created on 29 March 2023 - link opens in a new window - 24 pages (24 pages)
03 Apr 2023	MR01	Registration of charge 144517460001, created on 29 March 2023	View PDF Registration of charge 144517460001, created on 29 March 2023 - link opens in a new window - 26 pages (26 pages)
31 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-31 GBP 1	View PDF Incorporation Statement of capital on 2022-10-31 GBP 1 - link opens in a new window - 30 pages (30 pages)

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THE ROMO GROUP LIMITED

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