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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19 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
AD01 |
Registered office address changed from 2 st. Peters Square 7th Floor Manchester M2 3AA England to 6th Floor 33 Glasshouse Street London W1B 5DG on 23 May 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
AD01 |
Registered office address changed from Floor 2 New Mill Quebec Street Elland West Yorkshire HX5 9AS United Kingdom to 2 st. Peters Square 7th Floor Manchester M2 3AA on 30 June 2022
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Nov 2021 |
CERTNM |
Company name changed ds remco r uk LIMITED\certificate issued on 09/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-09
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08 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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05 Nov 2021 |
PSC05 |
Change of details for Office Depot International (Uk) Limited as a person with significant control on 15 October 2021
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Graham Wiseman as a director on 3 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Ekhard Depken as a director on 3 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN to Floor 2 New Mill Quebec Street Elland West Yorkshire HX5 9AS on 3 November 2021
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11 Oct 2021 |
SH19 |
Statement of capital on 11 October 2021
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11 Oct 2021 |
SH20 |
Statement by Directors
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11 Oct 2021 |
CAP-SS |
Solvency Statement dated 10/10/21
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
To declare a dividend in specie 10/10/2021
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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