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RM222 LIMITED

Company number 08415248

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 712.69253	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 712.69253 - link opens in a new window - 17 pages (17 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	SH06	Cancellation of shares. Statement of capital on 17 September 2024 GBP 656.44258	View PDF Cancellation of shares. Statement of capital on 17 September 2024 GBP 656.44258 - link opens in a new window - 12 pages (12 pages)
24 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
22 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
11 Apr 2024	AP01	Appointment of Mr Philip Howard Miles as a director on 11 April 2024	View PDF Appointment of Mr Philip Howard Miles as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	CH01	Director's details changed for Mr Alex Taylor-Harris on 27 September 2023	View PDF Director's details changed for Mr Alex Taylor-Harris on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AP01	Appointment of Mr Alex Taylor-Harris as a director on 10 June 2022	View PDF Appointment of Mr Alex Taylor-Harris as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CH01	Director's details changed for Mr Hillel Louis Zidel on 10 June 2022	View PDF Director's details changed for Mr Hillel Louis Zidel on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
08 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
26 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	TM01	Termination of appointment of Paul Vider as a director on 12 June 2019	View PDF Termination of appointment of Paul Vider as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
18 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 661.77312	View PDF Statement of capital following an allotment of shares on 16 April 2018 GBP 661.77312 - link opens in a new window - 5 pages (5 pages)
11 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)

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RM222 LIMITED

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