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THE LEADERS ROMANS GROUP LIMITED

Company number 09939099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2016 SH03 Purchase of own shares.
11 Mar 2016 SH08 Change of share class name or designation
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 550.55
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2016 CERTNM Company name changed titus topco LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
06 Jan 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
06 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-06
  • GBP 550
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)