RMT ACCOUNTANTS & BUSINESS ADVISORS LTD

Company number 06036364

Date	Type	Description	View / Download
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
03 Apr 2018	TM01	Termination of appointment of Philip Neal Harnby as a director on 31 March 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	(4 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 342.46	(8 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Oct 2017	CH01	Director's details changed for Mr Stephen Derek Slater on 16 October 2017	(2 pages)
16 Oct 2017	CH01	Director's details changed for Mr Michael Andrew Pott on 16 October 2017	(2 pages)
16 Oct 2017	CH01	Director's details changed for Mrs Julie Maxine Pott on 16 October 2017	(2 pages)
16 Oct 2017	CH01	Director's details changed for Mr Anthony Andreasen on 16 October 2017	(2 pages)
16 Oct 2017	CH03	Secretary's details changed for Mrs Julie Maxine Pott on 16 October 2017	(1 page)
16 Oct 2017	PSC04	Change of details for Mr Stephen Derek Slater as a person with significant control on 16 October 2017	(2 pages)
16 Oct 2017	PSC04	Change of details for Mr Michael Andrew Pott as a person with significant control on 16 October 2017	(2 pages)
16 Oct 2017	PSC04	Change of details for Mrs Julie Maxine Pott as a person with significant control on 16 October 2017	(2 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 364	(8 pages)
20 Sep 2017	SH06	Cancellation of shares. Statement of capital on 29 August 2017 GBP 307.73	(6 pages)
20 Sep 2017	SH03	Purchase of own shares.	(3 pages)
14 Sep 2017	PSC07	Cessation of John Richards as a person with significant control on 31 August 2017	(1 page)
14 Sep 2017	AP03	Appointment of Mrs Julie Maxine Pott as a secretary on 31 August 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of John Richards as a director on 31 August 2017	(1 page)
14 Sep 2017	TM02	Termination of appointment of John Richards as a secretary on 31 August 2017	(1 page)
14 Sep 2017	SH02	Sub-division of shares on 29 August 2017	(6 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Dir be empowered to make a bounus issue of 35600 c ord shares 29/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
03 Apr 2017	AP01	Appointment of Mr Paul Robert Gainford as a director on 1 April 2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(10 pages)