RM PLC

Company number 01749877

Date	Type	Description	View / Download
08 Oct 2019	AD01	Registered office address changed from 140 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB to 142B Park Drive Milton Park Abingdon Oxon OX14 4SE on 8 October 2019	(1 page)
01 Apr 2019	AA	Group of companies' accounts made up to 30 November 2018	(128 pages)
07 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 1,917,139.6	(3 pages)
10 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 25/01/2018	(4 pages)
20 Apr 2018	AA	Group of companies' accounts made up to 30 November 2017	(120 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Make market purchases/remuneration report 21/03/2018 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(82 pages)
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 1,889,714.65	(3 pages)
02 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates ANNOTATION Clarification a second filed CS01 (trading status of shares and exemption from keeping a register of people with significant control) was registered on 10/01/2019.	(5 pages)
02 Oct 2017	TM01	Termination of appointment of Andrew Adonis as a director on 30 September 2017	(1 page)
27 Sep 2017	CH01	Director's details changed for Lord Andrew Adonis on 26 September 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Andrew Martin Blundell as a director on 25 May 2017	(2 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 30 November 2016	(111 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(4 pages)
27 Apr 2016	AA	Group of companies' accounts made up to 30 November 2015	(106 pages)
17 Mar 2016	CH01	Director's details changed for Lord Andrew Adonis on 17 March 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 25 January 2016 no member list Statement of capital on 2016-01-27 GBP 1,889,131.415712	(7 pages)
08 Oct 2015	AP01	Appointment of Mr Neil Thomas George Martin as a director on 28 September 2015	(3 pages)
30 Sep 2015	TM01	Termination of appointment of Iain Peter Mcintosh as a director on 28 September 2015	(1 page)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 1,889,143.22	(13 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 30 November 2014	(100 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 25/03/2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 25 January 2015 no member list Statement of capital on 2015-02-23 GBP 1,888,902.845712	(27 pages)
28 Jan 2015	CH01	Director's details changed for Deena Mattar on 27 January 2015	(2 pages)