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RM222 LIMITED

Company number 08415248

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