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ROMOLD LIMITED

Company number SC230880

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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)
28 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Dec 2022	AP01	Appointment of David Byrne as a director on 14 December 2022	View PDF Appointment of David Byrne as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AP01	Appointment of Jon Hazlewood as a director on 14 December 2022	View PDF Appointment of Jon Hazlewood as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	TM01	Termination of appointment of Bruce William Wishart as a director on 14 December 2022	View PDF Termination of appointment of Bruce William Wishart as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR01	Registration of charge SC2308800003, created on 14 December 2022	View PDF Registration of charge SC2308800003, created on 14 December 2022 - link opens in a new window - 23 pages (23 pages)
20 Dec 2022	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 28 pages (28 pages)
19 Dec 2022	MR01	Registration of charge SC2308800002, created on 14 December 2022	View PDF Registration of charge SC2308800002, created on 14 December 2022 - link opens in a new window - 43 pages (43 pages)
16 Nov 2022	TM01	Termination of appointment of Robert Mcivor as a director on 16 November 2022	View PDF Termination of appointment of Robert Mcivor as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC02	Notification of Empteezy Limited as a person with significant control on 11 November 2016	View PDF Notification of Empteezy Limited as a person with significant control on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC07	Cessation of Bruce William Wishart as a person with significant control on 11 November 2016	View PDF Cessation of Bruce William Wishart as a person with significant control on 11 November 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages)
03 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	CH01	Director's details changed for Mr Robert Mcivor on 10 August 2021	View PDF Director's details changed for Mr Robert Mcivor on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Mr Robert Mcivor on 10 August 2021	View PDF Director's details changed for Mr Robert Mcivor on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages)
21 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 17 pages (17 pages)
30 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 14 pages (14 pages)
02 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 16 pages (16 pages)
26 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 17 pages (17 pages)
01 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ROMOLD LIMITED

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