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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)
09 Mar 2015	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 - 8 pages (8 pages)
25 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders	View PDF Annual return made up to 22 February 2015 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Feb 2015	AP01	Appointment of Mrs Shelagh Margaret Rogan as a director on 23 February 2015	View PDF Appointment of Mrs Shelagh Margaret Rogan as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AP01	Appointment of Mr Simon John Wilkinson as a director on 3 October 2014	View PDF Appointment of Mr Simon John Wilkinson as a director on 3 October 2014 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 110.20	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 110.20 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	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 - 26 pages (26 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	SH06	Cancellation of shares. Statement of capital on 31 July 2014 GBP 103.60	View PDF Cancellation of shares. Statement of capital on 31 July 2014 GBP 103.60 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 118.80	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 118.80 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	SH19	Statement of capital on 31 July 2014 GBP 112.20	View PDF Statement of capital on 31 July 2014 GBP 112.20 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	CAP-SS	Solvency statement dated 29/07/14	View PDF Solvency statement dated 29/07/14 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/07/2014	View PDF Resolutions RES13 ‐ Reduction of share premium account 29/07/2014 - link opens in a new window - 10 pages (10 pages)
28 Jul 2014	TM01	Termination of appointment of Mark Stephen Wright Beilby as a director on 25 July 2014	View PDF Termination of appointment of Mark Stephen Wright Beilby as a director on 25 July 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders	View PDF Annual return made up to 22 February 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 112.20	View PDF Statement of capital following an allotment of shares on 23 July 2013 GBP 112.20 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 61 pages (61 pages)
20 May 2013	AP01	Appointment of Mr Mark Stephen Wright Beilby as a director on 25 April 2013	View PDF Appointment of Mr Mark Stephen Wright Beilby as a director on 25 April 2013 - link opens in a new window - 4 pages (4 pages)
20 May 2013	AP01	Appointment of Howard John Simms as a director on 25 April 2013	View PDF Appointment of Howard John Simms as a director on 25 April 2013 - link opens in a new window - 3 pages (3 pages)
09 May 2013	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)
09 May 2013	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 - 31 pages (31 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 99.00	View PDF Statement of capital following an allotment of shares on 25 April 2013 GBP 99.00 - link opens in a new window - 4 pages (4 pages)

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RM222 LIMITED

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