RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
Company number 06036364
- Company Overview for RMT ACCOUNTANTS & BUSINESS ADVISORS LTD (06036364)
- Filing history for RMT ACCOUNTANTS & BUSINESS ADVISORS LTD (06036364)
- People for RMT ACCOUNTANTS & BUSINESS ADVISORS LTD (06036364)
- Charges for RMT ACCOUNTANTS & BUSINESS ADVISORS LTD (06036364)
- More for RMT ACCOUNTANTS & BUSINESS ADVISORS LTD (06036364)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | AP01 | Appointment of Mr Robert William Ribchester as a director on 24 November 2024 | |
| 27 Nov 2024 | AP01 | Appointment of Mr John David Holloway as a director on 24 November 2024 | |
| 27 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 05 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 03 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 03 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 26 Mar 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 June 2023 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 21 December 2023 with updates | |
| 06 Dec 2023 | MR04 | Satisfaction of charge 1 in full | |
| 18 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Jul 2023 | AP01 | Appointment of Mr Christopher John Ferguson as a director on 1 July 2023 | |
| 06 Jun 2023 | MR01 | Registration of charge 060363640003, created on 1 June 2023 | |
| 03 May 2023 | RESOLUTIONS |
Resolutions
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| 03 May 2023 | MA | Memorandum and Articles of Association | |
| 01 May 2023 | SH08 | Change of share class name or designation | |
| 27 Apr 2023 | SH02 | Sub-division of shares on 14 April 2023 | |
| 27 Apr 2023 | SH02 | Sub-division of shares on 14 April 2023 | |
| 27 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 25 Apr 2023 | MR01 | Registration of charge 060363640002, created on 14 April 2023 | |
| 20 Apr 2023 | PSC07 | Cessation of Stephen Derek Slater as a person with significant control on 14 April 2023 | |
| 20 Apr 2023 | PSC07 | Cessation of Michael Andrew Pott as a person with significant control on 14 April 2023 | |
| 20 Apr 2023 | PSC07 | Cessation of Julie Maxine Pott as a person with significant control on 14 April 2023 | |
| 20 Apr 2023 | PSC02 | Notification of Sumer Group Bidco 8 Limited as a person with significant control on 14 April 2023 | |
| 20 Apr 2023 | AP01 | Appointment of Gareth Richard Libbey as a director on 14 April 2023 | |
| 09 Mar 2023 | SH06 |
Cancellation of shares. Statement of capital on 4 January 2016
|