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ROMAN RESOURCES LTD

Company number 15138657

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	PSC07	Cessation of Hassan Javed as a person with significant control on 20 October 2023	View PDF Cessation of Hassan Javed as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Hassan Javed as a director on 20 October 2023	View PDF Termination of appointment of Hassan Javed as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC01	Notification of Aniko Eva Rucz as a person with significant control on 20 October 2023	View PDF Notification of Aniko Eva Rucz as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Ms Aniko Eva Rucz as a director on 20 October 2023	View PDF Appointment of Ms Aniko Eva Rucz as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AD01	Registered office address changed from 1st Floor Unit 1, St. Peters Drive Worcester WR5 3TA United Kingdom to 36 Harrington Road Worcester WR2 5HD on 19 October 2023	View PDF Registered office address changed from 1st Floor Unit 1, St. Peters Drive Worcester WR5 3TA United Kingdom to 36 Harrington Road Worcester WR2 5HD on 19 October 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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