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RMB 102 LIMITED

Company number 07511484

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Director ratification 24/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2023 AA Full accounts made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
01 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
04 Jan 2023 TM01 Termination of appointment of James Edward Tuttiett as a director on 4 January 2023
30 Sep 2022 AA Accounts for a small company made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
04 Aug 2022 MR01 Registration of charge 075114840009, created on 21 July 2022
19 Nov 2021 AA Accounts for a small company made up to 31 March 2021
04 Nov 2021 AP01 Appointment of Mr Christopher Russell Jarvis as a director on 1 November 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
21 May 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 075114840005
21 May 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 075114840001
21 May 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 075114840002
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020
15 Dec 2020 MR01 Registration of charge 075114840007, created on 9 December 2020
15 Dec 2020 MR01 Registration of charge 075114840006, created on 9 December 2020
15 Dec 2020 MR01 Registration of charge 075114840008, created on 9 December 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
20 Mar 2020 AA Accounts for a small company made up to 30 June 2019
19 Feb 2020 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
20 Mar 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
05 Dec 2018 AA Accounts for a small company made up to 31 March 2018