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PROJECT ROMAN TOPCO LIMITED

Company number 15691470

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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)
20 Jun 2024	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)
20 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 75 pages (75 pages)
20 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 07/06/2024 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 07/06/2024 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 - 2 pages (2 pages)
20 Jun 2024	SH02	Sub-division of shares on 7 June 2024	View PDF Sub-division of shares on 7 June 2024 - link opens in a new window - 6 pages (6 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 35,844,359.09	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 35,844,359.09 - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	AP01	Appointment of Mr Timothy Francis Bloomfield as a director on 7 June 2024	View PDF Appointment of Mr Timothy Francis Bloomfield as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Matthew Alexander Clayson as a director on 7 June 2024	View PDF Appointment of Mr Matthew Alexander Clayson as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Kieran Brian Swindells as a director on 7 June 2024	View PDF Appointment of Mr Kieran Brian Swindells as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Peter Jan Robinson as a director on 7 June 2024	View PDF Appointment of Mr Peter Jan Robinson as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Aaron David Kelly as a director on 7 June 2024	View PDF Appointment of Mr Aaron David Kelly as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024	View PDF Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-29 GBP 1 - link opens in a new window - 39 pages (39 pages)

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