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REMEMDIUM CAPITAL LTD

Company number 08069762

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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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	MR05	Part of the property or undertaking has been released from charge 080697620003	View PDF Part of the property or undertaking has been released from charge 080697620003 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	MR04	Satisfaction of charge 080697620003 in full	View PDF Satisfaction of charge 080697620003 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	SH19	Statement of capital on 26 July 2023 GBP 0.01	View PDF Statement of capital on 26 July 2023 GBP 0.01 - link opens in a new window - 10 pages (10 pages)
26 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jul 2023	CAP-SS	Solvency Statement dated 26/07/23	View PDF Solvency Statement dated 26/07/23 - link opens in a new window - 1 page (1 page)
26 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 26/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 26/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
24 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 18 pages (18 pages)
28 Sep 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	MR01	Registration of charge 080697620003, created on 23 August 2022	View PDF Registration of charge 080697620003, created on 23 August 2022 - link opens in a new window - 37 pages (37 pages)
15 Jun 2022	TM01	Termination of appointment of Matthew Stephen Sugars as a director on 1 June 2022	View PDF Termination of appointment of Matthew Stephen Sugars as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	MR04	Satisfaction of charge 080697620002 in full	View PDF Satisfaction of charge 080697620002 in full - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 18 pages (18 pages)
14 Sep 2021	AD01	Registered office address changed from 51-53 51 Great Malborough Street London W1F 7JT United Kingdom to 114-116 Marylebone Lane London W1U 2HH on 14 September 2021	View PDF Registered office address changed from 51-53 51 Great Malborough Street London W1F 7JT United Kingdom to 114-116 Marylebone Lane London W1U 2HH on 14 September 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 18 pages (18 pages)
18 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 17 pages (17 pages)
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 18 pages (18 pages)
23 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 6 pages (6 pages)

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