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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)
25 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
23 Feb 2015 AP01 Appointment of Mrs Shelagh Margaret Rogan as a director on 23 February 2015
05 Nov 2014 AP01 Appointment of Mr Simon John Wilkinson as a director on 3 October 2014
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 110.20
15 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 SH06 Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 103.60
09 Sep 2014 SH03 Purchase of own shares.
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 118.80
31 Jul 2014 SH20 Statement by directors
31 Jul 2014 SH19 Statement of capital on 31 July 2014
  • GBP 112.20
31 Jul 2014 CAP-SS Solvency statement dated 29/07/14
31 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 29/07/2014
28 Jul 2014 TM01 Termination of appointment of Mark Stephen Wright Beilby as a director on 25 July 2014
21 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
29 Jul 2013 SH10 Particulars of variation of rights attached to shares
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 112.20
29 Jul 2013 CC01 Notice of Restriction on the Company's Articles
29 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2013 AP01 Appointment of Mr Mark Stephen Wright Beilby as a director on 25 April 2013
20 May 2013 AP01 Appointment of Howard John Simms as a director on 25 April 2013
09 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 99.00
24 Apr 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013