ROM GROUP LIMITED: Filings

  • Overview

    Company NameROM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03291151
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    pagesANNOTATION

    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

    Change of details for 7 Steel Service (Uk) Holdings Limited as a person with significant control on Sep 30, 2025

    2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2024

    41 pagesAA

    Confirmation statement made on Jun 29, 2025 with updates

    4 pagesCS01

    Notification of Sev.En Steel Uk Ltd as a person with significant control on Apr 11, 2025

    2 pagesPSC02

    Cessation of Catalunya Steel S.L. as a person with significant control on Apr 11, 2025

    1 pagesPSC07

    Satisfaction of charge 032911510015 in full

    1 pagesMR04

    Satisfaction of charge 032911510016 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

    Confirmation statement made on Jun 29, 2024 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    42 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    Cessation of Francesc Rubiralta Rubio as a person with significant control on Dec 01, 2023

    1 pagesPSC07

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 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

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    38 pagesAA

    Registration of charge 032911510018, created on Jun 27, 2023

    125 pagesMR01

    Registration of charge 032911510017, created on Jun 23, 2023

    124 pagesMR01

    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