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38 Romola Road Limited

Documents

Total Documents20
Total Pages66

Filing History

7 January 2021Cessation of Vanessa Lucy Stuart- Baker as a person with significant control on 27 May 2020
7 January 2021Cessation of Philip Byard Clayton as a person with significant control on 27 May 2020
7 January 2021Notification of Matthew Angus Lynch as a person with significant control on 27 May 2020
23 December 2020Appointment of Mr Matthew Angus Lynch as a director on 7 October 2020
7 December 2020Termination of appointment of Vanessa Lucy Stuart- Baker as a director on 27 May 2020
2 April 2020Confirmation statement made on 25 March 2020 with no updates
31 December 2019Micro company accounts made up to 31 March 2019
4 July 2019Registered office address changed from 27 Birmingham Street Oldbury B69 4DY United Kingdom to Flat 1 38 Romola Road Herne Hill London SE24 9AZ on 4 July 2019
22 May 2019Confirmation statement made on 25 March 2019 with updates
8 November 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 October 2018Cessation of Kevin Andrew Hadley Jones as a person with significant control on 23 October 2018
24 October 2018Appointment of Mr Matthew John Humphreys as a director on 23 October 2018
24 October 2018Appointment of Mr John Edward Richardson as a director on 23 October 2018
24 October 2018Notification of Matthew John Humphreys as a person with significant control on 23 October 2018
24 October 2018Notification of John Edward Richardson as a person with significant control on 24 October 2018
24 October 2018Termination of appointment of Kevin Andrew Hadley Jones as a director on 23 October 2018
24 October 2018Notification of Vanessa Lucy Stuart- Baker as a person with significant control on 23 October 2018
24 October 2018Notification of Philip Byard Clayton as a person with significant control on 23 October 2018
24 October 2018Appointment of Vanessa Lucy Stuart- Baker as a director on 23 October 2018
26 March 2018Incorporation
Statement of capital on 2018-03-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
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