Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
AP01 |
Appointment of Mrs Heather Frances Blackman as a director on 15 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Peter John Robert Monkhouse as a director on 10 April 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Ian John Webb as a director on 28 February 2024
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04 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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20 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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09 Mar 2022 |
PSC07 |
Cessation of Cbpe Capital Llp as a person with significant control on 9 March 2022
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09 Mar 2022 |
PSC02 |
Notification of Roman Bidco Limited as a person with significant control on 9 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Cbpe Capital X Gp Llp as a person with significant control on 9 March 2022
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Nov 2021 |
PSC02 |
Notification of Cbpe Capital X Gp Llp as a person with significant control on 27 October 2021
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15 Nov 2021 |
PSC07 |
Cessation of Roman Bidco Limited as a person with significant control on 27 October 2021
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15 Nov 2021 |
PSC02 |
Notification of Cbpe Capital Llp as a person with significant control on 27 October 2021
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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05 Nov 2021 |
PSC02 |
Notification of Roman Bidco Limited as a person with significant control on 27 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Trowbridge Bidco Limited as a person with significant control on 27 October 2021
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04 Nov 2021 |
PSC02 |
Notification of Trowbridge Bidco Limited as a person with significant control on 27 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Roman Bidco Limited as a person with significant control on 27 October 2021
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04 Nov 2021 |
MR04 |
Satisfaction of charge 003414420014 in full
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04 Nov 2021 |
MR04 |
Satisfaction of charge 003414420015 in full
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29 Oct 2021 |
MR01 |
Registration of charge 003414420016, created on 27 October 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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