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RMG EMEA HOLDINGS LIMITED

Company number 03917701

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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)
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
30 Jul 2024 MR01 Registration of charge 039177010006, created on 29 July 2024
22 Mar 2024 AP01 Appointment of Mr Stuart James Mitchell as a director on 19 March 2024
29 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
19 Oct 2023 MR01 Registration of charge 039177010005, created on 13 October 2023
02 Oct 2023 TM01 Termination of appointment of Justin Caskey as a director on 2 October 2023
02 Oct 2023 TM02 Termination of appointment of Justin Caskey as a secretary on 2 October 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
02 Aug 2023 AP01 Appointment of Ankur Ahlowalia as a director on 26 June 2023
03 Jul 2023 MR04 Satisfaction of charge 039177010003 in full
03 Jul 2023 MR04 Satisfaction of charge 039177010004 in full
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
06 Sep 2021 AA Accounts for a small company made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
12 Feb 2020 MR01 Registration of charge 039177010004, created on 7 February 2020
11 Feb 2020 MR01 Registration of charge 039177010003, created on 7 February 2020
03 Jan 2020 AA Group of companies' accounts made up to 31 December 2018
29 Aug 2019 AP03 Appointment of Mr. Justin Caskey as a secretary on 7 August 2019
29 Aug 2019 AP01 Appointment of Mr. George Clopp as a director on 7 August 2019
22 Aug 2019 TM01 Termination of appointment of Jana Bell as a director on 9 August 2019
22 Aug 2019 TM02 Termination of appointment of Shanna Whitley as a secretary on 8 August 2019