THE LEADERS ROMANS MIDCO 2 LIMITED
| Status | ACTIVE |
| Company No. | 09939213 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2016 |
| Age | 8 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
THE LEADERS ROMANS MIDCO 2 LIMITED is an active private limited company with number 09939213. It was incorporated 8 years, 4 months, 12 days ago, on 06 January 2016. The company address is Crowthorne House Crowthorne House, Wokingham, RG40 3GZ, Berks.
Company Fillings
Capital allotment shares
Date: 20 Mar 2024
Action Date: 18 Jan 2024
Category: Capital
Type: SH01
Capital : 20,648,626.4 GBP
Date: 2024-01-18
Documents
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 05 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-05
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 10 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 10 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 10 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with updates
Date: 30 Jan 2023
Action Date: 05 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-05
Documents
Accounts with accounts type group
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 13 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Stanley Weller
Termination date: 2022-02-28
Documents
Termination director company with name termination date
Date: 13 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Shelford
Termination date: 2022-02-28
Documents
Termination director company with name termination date
Date: 13 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Mark Peter Adcock
Termination date: 2022-02-28
Documents
Confirmation statement with updates
Date: 07 Feb 2022
Action Date: 05 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-05
Documents
Mortgage satisfy charge full
Date: 04 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099392130001
Documents
Accounts with accounts type group
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital name of class of shares
Date: 02 May 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 19 Apr 2021
Action Date: 22 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-22
Capital : 20,648,626.2 GBP
Documents
Resolution
Date: 11 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Feb 2021
Action Date: 05 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-05
Documents
Accounts with accounts type group
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 27 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-13
Officer name: Mr Paul Leonard Aitchison
Documents
Appoint person secretary company with name date
Date: 26 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-01-13
Officer name: Mr Paul Leonard Aitchison
Documents
Termination director company with name termination date
Date: 26 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-13
Officer name: Michael Edward John Palmer
Documents
Termination secretary company with name termination date
Date: 26 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Edward John Palmer
Termination date: 2020-01-13
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 05 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-05
Documents
Cessation of a person with significant control
Date: 13 Jan 2020
Action Date: 15 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-15
Psc name: Titus Midco Limited
Documents
Accounts with accounts type group
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-03
Officer name: Antonia Dale Cheong
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2019
Action Date: 05 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099392130002
Charge creation date: 2019-07-05
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-30
Officer name: Mr Simon Mark Peter Adcock
Documents
Termination director company with name termination date
Date: 29 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-23
Officer name: Peter Anthony Coles
Documents
Confirmation statement with no updates
Date: 22 Jan 2019
Action Date: 05 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-05
Documents
Appoint person director company with name date
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Kavanagh
Appointment date: 2018-12-31
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Stuart Gill
Termination date: 2018-12-31
Documents
Accounts with accounts type group
Date: 10 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-01-15
Psc name: The Leaders Romans Midco Limited
Documents
Confirmation statement with updates
Date: 15 Jan 2018
Action Date: 05 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-05
Documents
Accounts with accounts type group
Date: 09 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company current shortened
Date: 17 Aug 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-03-31
Documents
Resolution
Date: 30 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Stuart Gill
Appointment date: 2017-04-11
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Antonia Dale Cheong
Appointment date: 2017-01-30
Documents
Termination director company with name termination date
Date: 08 Feb 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Salter
Termination date: 2017-01-30
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 05 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-05
Documents
Appoint person secretary company with name date
Date: 22 Apr 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Edward John Palmer
Appointment date: 2016-03-15
Documents
Resolution
Date: 30 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Mar 2016
Action Date: 15 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-15
Capital : 1,000.00 GBP
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2016
Action Date: 30 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-30
New address: Crowthorne House Nine Mile Ride Wokingham Berks RG40 3GZ
Old address: One Eagle Place London SW1Y 6AF United Kingdom
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-15
Officer name: Paul Weller
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-15
Officer name: Peter Coles
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Palmer
Appointment date: 2016-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2016
Action Date: 15 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099392130001
Charge creation date: 2016-03-15
Documents
Change account reference date company current extended
Date: 07 Jan 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2017-03-31
Documents
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