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RHM GROUP TWO LIMITED

Company number 03960473

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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)
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 6,327,005.47
18 Dec 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £344.4M 02/12/2020
18 Dec 2020 SH19 Statement of capital on 18 December 2020
  • GBP 6,327,005.47
18 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 02/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £344.4M 02/12/2020
18 Dec 2020 SH20 Statement by Directors
18 Dec 2020 CAP-SS Solvency Statement dated 02/12/20
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 350,727,005.47
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 30 March 2019
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
14 Nov 2018 TM01 Termination of appointment of Kasey Mcpherson as a director on 12 November 2018
14 Nov 2018 AP01 Appointment of Mr Simon Alan Rose as a director on 12 November 2018
10 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
30 May 2018 TM01 Termination of appointment of Andrew John Mcdonald as a director on 23 May 2018
30 May 2018 AP01 Appointment of Kasey Mcpherson as a director on 23 May 2018
04 Aug 2017 AA Accounts for a dormant company made up to 1 April 2017
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 2 April 2016
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
15 Sep 2015 AA Accounts for a dormant company made up to 4 April 2015
23 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 6,327,005.47
23 Apr 2015 AP01 Appointment of Mr Simon Nicholas Wilbraham as a director on 5 April 2015
23 Apr 2015 TM01 Termination of appointment of Jim Hepburn as a director on 5 April 2015