RMS PORTS LIMITED

Company number 06237623

Date	Type	Description	View / Download
12 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	(8 pages)
12 May 2020	TM01	Termination of appointment of Craig Robert Hodgson as a director on 30 April 2020	(1 page)
28 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
25 Jul 2019	SH05	Statement of capital on 25 June 2019 GBP 1,041,976 Cancellation of treasury shares. Treasury capital: GBP 0 on 25 June 2019	(4 pages)
14 Jun 2019	SH06	Cancellation of shares. Statement of capital on 4 June 2019 GBP 1,077,698	(4 pages)
14 Jun 2019	SH03	Purchase of own shares.	(3 pages)
13 Jun 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 44,722	(3 pages)
11 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 04/05/2019	(8 pages)
05 Jun 2019	AP01	Appointment of Mr Graham Hunter as a director on 3 May 2019	(2 pages)
17 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/06/2019.	(4 pages)
14 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
14 May 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 11,400	(2 pages)
09 May 2019	TM01	Termination of appointment of Jonathan James Hunter as a director on 30 April 2019	(1 page)
08 Apr 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,149	(3 pages)
22 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
18 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(9 pages)
02 Jan 2018	SH05	Statement of capital on 13 December 2017 GBP 1,082,698 Cancellation of treasury shares. Treasury capital: GBP 5,000 on 13 December 2017	(4 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 1,082,698	(4 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
19 Dec 2017	AP01	Appointment of Mr Stephen Peter Harrison as a director on 19 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of David Allan Bell as a director on 19 December 2017	(1 page)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
26 Sep 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 949,697	(3 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)