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ROME TOPCO LIMITED

Company number 15773857

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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)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 21,907.112	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 21,907.112 - link opens in a new window - 6 pages (6 pages)
04 Jul 2024	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)
04 Jul 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)
04 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 1 ordinary share of £1.00 be sub-divided and redesignated as 1,000 A1 ordinary shares of £0.001 26/06/2024 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 ‐ Sub-division 1 ordinary share of £1.00 be sub-divided and redesignated as 1,000 A1 ordinary shares of £0.001 26/06/2024 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 - 2 pages (2 pages)
04 Jul 2024	SH02	Sub-division of shares on 26 June 2024	View PDF Sub-division of shares on 26 June 2024 - link opens in a new window - 6 pages (6 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Jun 2024	AP01	Appointment of Mr Patrick Gwyther as a director on 26 June 2024	View PDF Appointment of Mr Patrick Gwyther as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr Malcolm David Spence-Herbert as a director on 26 June 2024	View PDF Appointment of Mr Malcolm David Spence-Herbert as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr Elliot James Avison as a director on 26 June 2024	View PDF Appointment of Mr Elliot James Avison as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-12 GBP 1	View PDF Incorporation Statement of capital on 2024-06-12 GBP 1 - link opens in a new window - 18 pages (18 pages)

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