Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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30 May 2023 |
PSC05 |
Change of details for Rm Properties International Ltd as a person with significant control on 27 March 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr. Peter Roesner on 24 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr. Peter Roesner on 24 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr. Maximilian Roesner on 25 April 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr. Maximilian Roesner on 25 April 2023
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09 May 2023 |
AD01 |
Registered office address changed from 176/178 Brompton Road London SW3 1HQ England to 120 Pall Mall London SW1Y 5EA on 9 May 2023
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
PSC02 |
Notification of Rm Properties International Ltd as a person with significant control on 15 July 2022
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18 Jul 2022 |
PSC07 |
Cessation of Banco De Sabadell, S.A. as a person with significant control on 15 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Adria Galian Valldeneu as a director on 15 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Marcos Colomer Pellicer as a director on 15 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr. Peter Roesner as a director on 15 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr. Maximilian Roesner as a director on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Sabadell House 120 Pall Mall London SW1Y 5EA to 176/178 Brompton Road London SW3 1HQ on 15 July 2022
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15 Jul 2022 |
TM02 |
Termination of appointment of Neil Henry Charles Farren as a secretary on 15 July 2022
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Revoke auth cap provision 21/06/2022
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
- EUR 3,745,087
- GBP 14,511,000
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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