RM PLC

Company number 01749877

Date	Type	Description	View / Download
03 Jan 2023	AP01	Appointment of Mr Richard Smothers as a director on 3 January 2023	(2 pages)
23 Dec 2022	AP03	Appointment of Mr Ashley Paul Whitcher as a secretary on 23 December 2022	(2 pages)
23 Dec 2022	TM02	Termination of appointment of Mark Lagler as a secretary on 23 December 2022	(1 page)
15 Aug 2022	TM01	Termination of appointment of Mark Ian James Berry as a director on 15 August 2022	(1 page)
12 Apr 2022	AA	Group of companies' accounts made up to 30 November 2021	(186 pages)
16 Feb 2022	AP01	Appointment of Mrs Helen Claire Stevenson as a director on 16 February 2022	(2 pages)
16 Feb 2022	TM01	Termination of appointment of John William Poulter as a director on 16 February 2022	(1 page)
03 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
02 Feb 2022	CH01	Director's details changed for Mr Neil Thomas George Martin on 2 February 2022	(2 pages)
08 Oct 2021	AP01	Appointment of Mr Mark Ian James Berry as a director on 1 October 2021	(2 pages)
08 Sep 2021	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham BR3 4TU England to Link Group 10th Floor 29 Wellington Street Leeds LS1 4DL	(1 page)
21 Jul 2021	AA	Group of companies' accounts made up to 30 November 2020	(73 pages)
02 Jul 2021	AP01	Appointment of Mr Charles Edward Bligh as a director on 2 July 2021	(2 pages)
06 Apr 2021	TM01	Termination of appointment of David John Brooks as a director on 1 April 2021	(1 page)
05 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
05 Feb 2021	AD02	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0GA to The Registry 34 Beckenham Road Beckenham BR3 4TU	(1 page)
03 Aug 2020	TM01	Termination of appointment of Deena Mattar as a director on 31 July 2020	(1 page)
07 Jul 2020	AP01	Appointment of Mrs Victoria Karen Griffiths as a director on 1 July 2020	(2 pages)
26 May 2020	TM01	Termination of appointment of Andrew Martin Blundell as a director on 24 May 2020	(1 page)
22 Apr 2020	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	(3 pages)
14 Apr 2020	AA	Group of companies' accounts made up to 30 November 2019	(132 pages)
07 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
06 Feb 2020	AP01	Appointment of Mr Paul David Dean as a director on 4 February 2020	(2 pages)
08 Oct 2019	AP03	Appointment of Mark Lagler as a secretary on 1 October 2019	(2 pages)
08 Oct 2019	TM02	Termination of appointment of Gregory Davidson-Shrine as a secretary on 1 October 2019	(1 page)