R&C PMK LIMITED

Company number 06102678

Date	Type	Description	View / Download
21 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
08 May 2018	AD01	Registered office address changed from Biscuit Building 10 Redchurch Street London E2 7DD to 3 Grosvenor Gardens London SW1W 0BD on 8 May 2018	(1 page)
08 May 2018	AP01	Appointment of Mark Owens as a director on 30 April 2018	(2 pages)
04 May 2018	PSC05	Change of details for Cmgrp Holdings Limited as a person with significant control on 30 April 2018	(2 pages)
04 May 2018	PSC02	Notification of Cmgrp Holdings Limited as a person with significant control on 30 April 2018	(2 pages)
04 May 2018	PSC07	Cessation of Independent Talent Investments Limited as a person with significant control on 30 April 2018	(1 page)
04 May 2018	AP01	Appointment of Matthew Pitcher as a director on 30 April 2018	(2 pages)
04 May 2018	AP01	Appointment of Emma Gregson as a director on 30 April 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr Jeff Sean Ehrenkranz as a director on 30 April 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr Simon James Bent as a director on 30 April 2018	(2 pages)
04 May 2018	AP03	Appointment of Louise Bean as a secretary on 30 April 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Lyndsey Ann Posner as a director on 30 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Barrie Duncan Heath as a director on 30 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Jens Birger Grede as a director on 30 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Matthew David Clark as a director on 30 April 2018	(1 page)
04 May 2018	TM02	Termination of appointment of Lyndsey Ann Posner as a secretary on 30 April 2018	(1 page)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 235.296	(4 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
21 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
15 Nov 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
13 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 200	(7 pages)
28 Jun 2016	CH03	Secretary's details changed for Ms Lyndsey Ann Posner on 30 May 2016	(1 page)