REMIT GROUP LIMITED

Company number 06552314

Date	Type	Description	View / Download
06 Feb 2019	AP03	Appointment of Mr Ian Richard Cunningham as a secretary on 1 February 2019	(2 pages)
23 Oct 2018	AD01	Registered office address changed from 201 Great Portland Street London W1W 5AB to 4 Orchard Place Nottingham Business Park Nottingham NG8 6PX on 23 October 2018	(1 page)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
11 May 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
11 May 2018	TM01	Termination of appointment of Martin Patrick Field as a director on 25 April 2018	(1 page)
07 Feb 2018	CH01	Director's details changed for Mrs Sarah Jane Sillars on 1 February 2018	(2 pages)
30 Nov 2017	AP01	Appointment of Mr Martin Patrick Field as a director on 23 November 2017	(2 pages)
16 Oct 2017	AP01	Appointment of Mrs Sarah Jane Sillars as a director on 3 October 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Sillars & Co Ltd as a director on 14 September 2017	(1 page)
25 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
13 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(7 pages)
01 Sep 2016	MR04	Satisfaction of charge 065523140001 in full	(1 page)
23 Aug 2016	MR05	All of the property or undertaking has been released from charge 065523140001	(1 page)
26 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
21 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 110	(8 pages)
21 Apr 2016	AD04	Register(s) moved to registered office address 201 Great Portland Street London W1W 5AB	(1 page)
21 Apr 2016	CH01	Director's details changed for Miss Susan Pittock on 1 April 2016	(2 pages)
21 Apr 2016	CH01	Director's details changed for Mr Robert James Foulston on 1 April 2016	(2 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 110	(4 pages)
01 Apr 2016	MA	Memorandum and Articles of Association	(34 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
11 Dec 2015	CERTNM	Company name changed retail motor industry training LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10	(3 pages)
22 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
15 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	(8 pages)
18 Nov 2014	AP02	Appointment of Sillars & Co Ltd as a director on 4 November 2014	(2 pages)

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