R&C PMK LIMITED

Company number 06102678

Date	Type	Description	View / Download
11 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 31 May 2021	(3 pages)
08 Jun 2021	PSC07	Cessation of Itb (Saturday) Limited as a person with significant control on 30 March 2021	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21	(5 pages)
24 May 2021	AD01	Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on 24 May 2021	(1 page)
24 May 2021	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2N 3AN on 24 May 2021	(1 page)
05 Feb 2021	PSC05	Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 5 February 2021	(2 pages)
14 Jan 2021	PSC05	Change of details for Cmgrp Holdings Limited as a person with significant control on 29 October 2020	(2 pages)
27 Oct 2020	CH01	Director's details changed for Emma Shuldham on 27 October 2020	(2 pages)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(29 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(56 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Oct 2020	PSC05	Change of details for Cmgrp Holdings Limited as a person with significant control on 2 October 2020	(2 pages)
02 Oct 2020	PSC05	Change of details for Itb (Saturday) Limited as a person with significant control on 2 October 2020	(2 pages)
02 Oct 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 2 October 2020	(1 page)
03 Jul 2020	AP01	Appointment of Simon Topping as a director on 2 July 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Simon James Bent as a director on 2 July 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
10 Jan 2020	AP01	Appointment of Cynthia Elaine Paul-Cody as a director on 10 January 2020	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Jeff Sean Ehrenkranz as a director on 27 September 2019	(1 page)
05 Nov 2019	CH01	Director's details changed for Emma Gregson on 25 May 2019	(2 pages)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(27 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(54 pages)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)

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