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Dato Capital United Kingdom

Project Romeo Newco LTD

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Details

Company type Private Limited Company, Active
Company Number 12843503
Universal Entity Code7017-0106-5397-7477
Record last updated Monday, April 21, 2025 3:48:00 PM UTC
Official Address The Stables Thorncroft Manor Drive Leatherhead Surrey United Kingdom Kt228jb South, Leatherhead South
Locality Leatherhead South
Region England
Postal Code KT228JB
Sector Other business support service activities n.e.c.

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Visits

PROJECT ROMEO NEWCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-22022-122024-92025-3012

Directors

Document Type Publication date Download link
Registry Aug 6, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 6, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2023 Resignation of one Director (a man) 12843... Resignation of one Director (a man) 12843...
Registry Jul 1, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 1, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 15, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 2, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2022 Appointment of a woman Appointment of a woman
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2022 Resignation of one Director (a man) 12843... Resignation of one Director (a man) 12843...
Registry Jan 17, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Jun 8, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 28, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 28, 2020 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director

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