RSM 2000 LIMITED

Company number 03703548

Date	Type	Description	View / Download
24 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Sep 2021	MA	Memorandum and Articles of Association	(28 pages)
03 Sep 2021	AP01	Appointment of Josephine Sarah Anne Toolan as a director on 26 August 2021	(2 pages)
02 Jun 2021	AA	Accounts for a small company made up to 31 March 2021	(9 pages) Download iXBRL
15 Apr 2021	AD01	Registered office address changed from C/O Keens Shay Keens Exchange Building 2nd Floor 16 Cuthberts Street Bedford MK40 3JG to 1 the Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL on 15 April 2021	(1 page)
15 Apr 2021	PSC02	Notification of Paypoint Plc as a person with significant control on 12 April 2021	(2 pages)
15 Apr 2021	PSC07	Cessation of Nigel Graham Walters as a person with significant control on 12 April 2021	(1 page)
15 Apr 2021	PSC07	Cessation of Lyn Beverley Walters as a person with significant control on 12 April 2021	(1 page)
15 Apr 2021	AP01	Appointment of Mr Nicholas Winston Braid Wiles as a director on 12 April 2021	(2 pages)
15 Apr 2021	AP03	Appointment of Mrs Sarah Carne as a secretary on 12 April 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Mr Daniel Vant as a director on 12 April 2021	(2 pages)
15 Apr 2021	TM02	Termination of appointment of Lyn Beverley Walters as a secretary on 12 April 2021	(1 page)
06 Apr 2021	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	(3 pages)
18 May 2020	AA	Accounts for a small company made up to 31 March 2020	(9 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 May 2019	AA	Accounts for a small company made up to 31 March 2019	(9 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
11 May 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
05 Oct 2017	CH01	Director's details changed for Niamh Margaret Young on 4 October 2017	(2 pages)
04 Oct 2017	CH03	Secretary's details changed for Mrs Lyn Beverley Walters on 4 October 2017	(1 page)
04 Oct 2017	CH01	Director's details changed for Mr Nigel Graham Walters on 4 October 2017	(2 pages)
04 Oct 2017	CH01	Director's details changed for Mrs Lyn Beverley Walters on 4 October 2017	(2 pages)