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RM PLC

Company number 01749877

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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 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
04 May 2024 AA Group of companies' accounts made up to 30 November 2023
25 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Patrick Neil Martell as a director on 31 December 2023
06 Nov 2023 AP03 Appointment of Mr Daniel Fattal as a secretary on 6 November 2023
06 Nov 2023 TM02 Termination of appointment of Howard Rubenstein as a secretary on 6 November 2023
01 Nov 2023 AP01 Appointment of Ms Carolyn Dawson as a director on 1 November 2023
01 Nov 2023 AP01 Appointment of Mr James Nicholas Murray Wells as a director on 1 November 2023
01 Nov 2023 TM01 Termination of appointment of Charles Edward Bligh as a director on 31 October 2023
06 Oct 2023 TM01 Termination of appointment of Victoria Karen Griffiths as a director on 6 October 2023
29 Aug 2023 AP01 Appointment of Mr Simon Goodwin as a director on 29 August 2023
07 Jul 2023 AP01 Appointment of Mr Christopher John Humphrey as a director on 7 July 2023
05 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: special company business 25/05/2023
05 Jun 2023 MA Memorandum and Articles of Association
11 May 2023 MR01 Registration of charge 017498770006, created on 5 May 2023
11 May 2023 MR01 Registration of charge 017498770007, created on 5 May 2023
02 May 2023 AA Group of companies' accounts made up to 30 November 2022
06 Apr 2023 MR01 Registration of charge 017498770005, created on 29 March 2023
03 Apr 2023 TM01 Termination of appointment of Neil Thomas George Martin as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Paul David Dean as a director on 1 April 2023
03 Apr 2023 MR01 Registration of charge 017498770004, created on 29 March 2023
22 Feb 2023 AP03 Appointment of Mr Howard Rubenstein as a secretary on 22 February 2023
22 Feb 2023 TM02 Termination of appointment of Ashley Paul Whitcher as a secretary on 22 February 2023
27 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
16 Jan 2023 AP01 Appointment of Mr Mark Cook as a director on 16 January 2023