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ELM QUAY RTM COMPANY LIMITED

Company number 02166789

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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)
04 Dec 2024	TM02	Termination of appointment of Miles St Clair Baird as a secretary on 4 December 2024	View PDF Termination of appointment of Miles St Clair Baird as a secretary on 4 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP04	Appointment of Mahne & Mahne Ltd as a secretary on 4 December 2024	View PDF Appointment of Mahne & Mahne Ltd as a secretary on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2024	TM01	Termination of appointment of Elizabeth Camille Landers as a director on 11 November 2024	View PDF Termination of appointment of Elizabeth Camille Landers as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2023	CERTNM	Company name changed elm quay management LIMITED\certificate issued on 09/03/23 RES15 ‐ Change company name resolution on 2022-11-21	View PDF Company name changed elm quay management LIMITED\certificate issued on 09/03/23 RES15 ‐ Change company name resolution on 2022-11-21 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Co name change 21/11/2022	View PDF Resolutions RES13 ‐ Co name change 21/11/2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP01	Appointment of Mr Matthew Sheridan Clarke as a director on 21 November 2022	View PDF Appointment of Mr Matthew Sheridan Clarke as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CH01	Director's details changed for Ms Shelia Reddy on 21 November 2022	View PDF Director's details changed for Ms Shelia Reddy on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Todor Emilov Trifonov as a director on 21 November 2022	View PDF Termination of appointment of Todor Emilov Trifonov as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Ross Marley as a director on 21 November 2022	View PDF Termination of appointment of Ross Marley as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AP01	Appointment of Mr Ross Marley as a director on 10 November 2021	View PDF Appointment of Mr Ross Marley as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Mr Jamie Michael John De Cesare as a director on 1 November 2021	View PDF Appointment of Mr Jamie Michael John De Cesare as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM01	Termination of appointment of Michael Anthony Brown as a director on 1 November 2021	View PDF Termination of appointment of Michael Anthony Brown as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AP01	Appointment of Ms Carolyn Elizabeth Napier as a director on 15 December 2020	View PDF Appointment of Ms Carolyn Elizabeth Napier as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 1 page (1 page)

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ELM QUAY RTM COMPANY LIMITED

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