RM222 LIMITED

Company number 08415248

Date	Type	Description	View / Download
26 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
28 Mar 2018	AP01	Appointment of Mr Paul Vider as a director on 22 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Rolfe William Swinton as a director on 22 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Garry Partington as a director on 22 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Mark Cranmer as a director on 22 March 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(5 pages)
11 Jan 2018	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
08 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(8 pages)
14 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
03 May 2016	AP01	Appointment of Mr Christopher John Havemann as a director on 26 January 2016	(2 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 February 2016 GBP 144.10	(5 pages)
10 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 144.10024	(9 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 143.03	(5 pages)
08 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jan 2016	SH08	Change of share class name or designation	(2 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 142.63	(5 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(60 pages)
14 Dec 2015	TM01	Termination of appointment of Howard John Simms as a director on 11 December 2015	(1 page)
14 Dec 2015	AP01	Appointment of Mr Hillel Louis Zidel as a director on 11 December 2015	(2 pages)
14 Dec 2015	SH02	Sub-division of shares on 19 October 2015	(6 pages)
10 Dec 2015	AP01	Appointment of Mr Mark Cranmer as a director on 12 June 2015	(2 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 21/10/2015	(67 pages)
04 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 5,109,142.00	(4 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)