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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)
02 May 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 625.77624
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
28 Mar 2018 AP01 Appointment of Mr Paul Vider as a director on 22 March 2018
27 Mar 2018 TM01 Termination of appointment of Rolfe William Swinton as a director on 22 March 2018
27 Mar 2018 TM01 Termination of appointment of Garry Partington as a director on 22 March 2018
27 Mar 2018 TM01 Termination of appointment of Mark Cranmer as a director on 22 March 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
11 Jan 2018 AA Accounts for a small company made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
14 Jun 2016 AA Accounts for a small company made up to 31 December 2015
03 May 2016 AP01 Appointment of Mr Christopher John Havemann as a director on 26 January 2016
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 144.10
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
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 143.03
08 Jan 2016 SH10 Particulars of variation of rights attached to shares
08 Jan 2016 SH08 Change of share class name or designation
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 142.63
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
14 Dec 2015 TM01 Termination of appointment of Howard John Simms as a director on 11 December 2015
14 Dec 2015 AP01 Appointment of Mr Hillel Louis Zidel as a director on 11 December 2015
14 Dec 2015 SH02 Sub-division of shares on 19 October 2015
10 Dec 2015 AP01 Appointment of Mr Mark Cranmer as a director on 12 June 2015
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
04 Jul 2015 AA Accounts for a small company made up to 31 December 2014
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 5,109,142.00