ROME BIDCO LIMITED: Filings

  • Overview

    Company NameROME BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05936403
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROME BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2026 with no updates

    3 pagesCS01

    Registration of charge 059364030007, created on Aug 17, 2026

    52 pagesMR01

    Appointment of Mr. Morten Schott Knudsen as a director on Aug 14, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to May 31, 2025

    22 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Benedict James Price on Nov 03, 2025

    2 pagesCH01

    Director's details changed for Dr Gerald William Ford on Nov 03, 2025

    2 pagesCH01

    Secretary's details changed for Mr Benedict James Price on Nov 03, 2025

    1 pagesCH03

    Confirmation statement made on Sep 15, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 15, 2025

    • Capital: GBP 2,000
    3 pagesSH01

    Appointment of Mr Samuel Matthew Dooks as a director on May 28, 2025

    2 pagesAP01

    Appointment of Mr James Henry Stewart as a director on May 28, 2025

    2 pagesAP01

    Full accounts made up to May 31, 2024

    24 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2023

    26 pagesAA

    Confirmation statement made on Sep 15, 2023 with updates

    5 pagesCS01

    Full accounts made up to May 31, 2022

    27 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: GBP 1,000
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-agreement 01/12/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2021

    29 pagesAA

    Registration of charge 059364030006, created on Jan 12, 2022

    51 pagesMR01

    Satisfaction of charge 059364030005 in full

    1 pagesMR04

    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