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ROMANES MEDIA GROUP LIMITED

Company number SC417529

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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)
26 May 2015 AP03 Appointment of Neil Edward Carpenter as a secretary on 26 May 2015
26 May 2015 AP01 Appointment of Mr Paul Anthony Hunter as a director on 26 May 2015
18 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,590
02 Mar 2015 466(Scot) Alterations to a floating charge
27 Feb 2015 466(Scot) Alterations to floating charge 1
19 Feb 2015 MR01 Registration of charge SC4175290002, created on 13 February 2015
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 1,590.00
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2014 AA Group of companies' accounts made up to 28 September 2013
06 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,585
19 Sep 2013 AA Group of companies' accounts made up to 29 September 2012
19 Sep 2013 AA01 Previous accounting period shortened from 28 February 2013 to 30 September 2012
19 Sep 2013 TM02 Termination of appointment of Burness Llp as a secretary
19 Sep 2013 TM01 Termination of appointment of Burness (Directors) Limited as a director
14 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
14 Mar 2013 CH03 Secretary's details changed for Graham John Faulds on 8 January 2013
14 Mar 2013 CH01 Director's details changed for Mr Graham Thomson Morrison on 8 January 2013
14 Mar 2013 CH01 Director's details changed for Mr Graham John Faulds on 8 January 2013
11 Jan 2013 AD01 Registered office address changed from Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 11 January 2013
16 May 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 1,585.00
14 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2012 SH02 Sub-division of shares on 17 April 2012
14 May 2012 TM01 Termination of appointment of Walter Clark as a director
14 May 2012 AP01 Appointment of Mr Charles John Allwood as a director
14 May 2012 AP01 Appointment of Mr Graham Thomson Morrison as a director