ROMAN PRESS LIMITED: Filings - Page 2

  • Overview

    Company NameROMAN PRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00331657
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROMAN PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stephen John Clare as a director on Mar 01, 2022

    2 pagesAP01

    Registered office address changed from 19 Woodside Road Bournemouth Dorset BH5 2BA to Unit D1 Voyager Park Portfield Road Portsmouth Hampshire PO3 5FN on Mar 03, 2022

    1 pagesAD01

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    5 pagesMA

    Total exemption full accounts made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    4 pagesCS01

    Appointment of Roxana June Baker as a secretary on Mar 28, 2018

    2 pagesAP03

    Termination of appointment of Raymond Frank Ashby as a secretary on Mar 28, 2018

    1 pagesTM02

    Termination of appointment of Raymond Frank Ashby as a director on Mar 28, 2018

    1 pagesTM01

    Termination of appointment of Douglas Robert Saunders as a director on Mar 28, 2018

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2017

    13 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Mar 28, 2018

    • Capital: GBP 5,999
    6 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve contract terms 28/03/2018
    RES13

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Douglas Robert Saunders on Nov 20, 2017

    2 pagesCH01

    Director's details changed for Anthony Martin Baker on Nov 20, 2017

    2 pagesCH01

    Director's details changed for Mr Raymond Frank Ashby on Nov 20, 2017

    2 pagesCH01

    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