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ROMACO LIMITED
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ROMACO LIMITED: Filings

    • Overview

    Company NameROMACO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07232590
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROMACO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2026 with updates

    		4 pagesCS01

    Satisfaction of charge 072325900009 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Feb 03, 2026

    • Capital: GBP 115.3675
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

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

    		41 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 04, 2025Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on May 06, 2025

    • Capital: GBP 115.4970
    		6 pagesSH06

    Confirmation statement made on Apr 22, 2025 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 04, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Registration of charge 072325900016, created on Dec 17, 2024

    		28 pagesMR01

    Registration of charge 072325900015, created on Dec 17, 2024

    		22 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: purchase contract 05/12/2024
    		RES13

    Cancellation of shares. Statement of capital on Dec 05, 2024

    • Capital: GBP 115.7188
    		6 pagesSH06

    Termination of appointment of Kevin Barry Bernbaum as a director on Nov 26, 2024

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Jun 06, 2024

    • Capital: GBP 117.308
    		6 pagesSH06

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Sep 18, 2024

    • Capital: GBP 117.2258
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 06, 2024

    • Capital: GBP 117.308
    		 pagesSH06
    Annotations
    DateAnnotation
    Oct 21, 2024Clarification THIS DOCUMENT IS A SECOND FILING OF A SH06 ORIGINALLY REGISTERED ON 14/06/24

    Second filing of cancellation of shares. Statement of capital on Jul 24, 2024

    • Capital: GBP 117.2737
    		6 pagesRP04SH06
    Annotations
    DateAnnotation
    Oct 21, 2024Clarification THIS DOCUMENT IS A SECOND FILING OF A SH06 ORIGINALLY REGISTERED ON 29/07/24

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

    		42 pagesAA
    23456Next

    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