ROM LIMITED: Filings

  • Overview

    Company NameROM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00213629
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROM LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    38 pagesAA

    Confirmation statement made on Apr 26, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Murdoch Lang Mckillop as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Alan James Fort as a director on Dec 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Registration of charge 002136290040, created on Sep 04, 2025

    28 pagesMR01

    Confirmation statement made on Apr 26, 2025 with updates

    5 pagesCS01

    Satisfaction of charge 002136290032 in full

    1 pagesMR04

    Satisfaction of charge 002136290033 in full

    1 pagesMR04

    Appointment of Mr Libor Cerny as a director on Apr 11, 2025

    2 pagesAP01

    Termination of appointment of Javier Echávarri Lasa as a director on Mar 27, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Appointment of Mr Javier Echávarri Lasa as a director on Jun 05, 2024

    2 pagesAP01

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Luis Sanz Villares as a director on Apr 02, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-approve delegation 08/12/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Miss Holly Catherine Arnold as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of Francesc Mesegue as a director on Sep 01, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Registration of charge 002136290039, created on Jul 06, 2023

    9 pagesMR01

    Registration of charge 002136290038, created on Jul 06, 2023

    16 pagesMR01

    Registration of charge 002136290037, created on Jun 27, 2023

    125 pagesMR01

    Registration of charge 002136290036, created on Jun 23, 2023

    125 pagesMR01

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0