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ROMANO PROPERTY GROUP LTD
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ROMANO PROPERTY GROUP LTD: Filings

    • Overview

    Company NameROMANO PROPERTY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC058150
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ROMANO PROPERTY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with updates

    		4 pagesCS01

    Accounts for a small company made up to May 31, 2025

    		9 pagesAA

    Certificate of change of name

    Company name changed romano wines LIMITED\certificate issued on 17/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2025

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 42,069
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 41,814
    		3 pagesSH01

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Sheena Margaret Coburn as a director on Jan 29, 2023

    		1 pagesTM01

    Accounts for a small company made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Giancarlo Romano on Mar 22, 2022

    		2 pagesCH01

    Appointment of Mr Giancarlo Romano as a director on Mar 22, 2022

    		2 pagesAP01

    Change of details for Mr Giancarlo Romano as a person with significant control on Apr 15, 2017

    		2 pagesPSC04

    Accounts for a small company made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Amended accounts for a small company made up to May 31, 2019

    		9 pagesAAMD

    Accounts for a small company made up to May 31, 2019

    		10 pagesAA

    Registered office address changed from 1st Floor 402 Sauchiehall Street Glasgow G2 3JD to 4th Floor, 142 West Nile Street Glasgow G1 2RQ on Jul 23, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01
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    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