RMG OPERATIONS LIMITED

Company number 04809913

Date	Type	Description	View / Download
14 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-27	(3 pages)
14 Dec 2018	CONNOT	Change of name notice	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(5 pages)
12 Jun 2018	PSC02	Notification of Racecourse Media Group Limited as a person with significant control on 6 April 2016	(2 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
03 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(6 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 1,180,002	(4 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,135,002	(10 pages)
12 Oct 2015	TM01	Termination of appointment of Clodagh Maria Curran as a director on 30 September 2015	(1 page)
12 Oct 2015	TM02	Termination of appointment of Clodagh Maria Curran as a secretary on 30 September 2015	(1 page)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
02 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,135,002	(12 pages)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
01 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,135,002	(12 pages)
19 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 17/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jun 2014	AP01	Appointment of Adam Stewart Binns as a director	(2 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 1,135,002	(4 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase of capital 06/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 1,045,002	(4 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(11 pages)
15 May 2013	AP01	Appointment of Clodagh Maria Curran as a director	(2 pages)