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REMEDY FULFILMENT (UK) LIMITED

Company number 08847248

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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 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2017 AD01 Registered office address changed from Unit 8 the Io Centre Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2BD to Unit 3 Whitworth Road Pin Green Stevenage SG1 4QS on 11 May 2017
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 257
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 242
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 253
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 242
24 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
22 Feb 2017 TM01 Termination of appointment of Andrew Batten as a director on 14 February 2017
27 Oct 2016 AP01 Appointment of Mr Ian Johnsen as a director on 7 October 2016
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 233.00
22 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/07/2016
21 Sep 2016 AP01 Appointment of Mr Michael Chambers as a director on 25 July 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 166
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 166.00
10 Nov 2015 CH01 Director's details changed for Matthew Douglas Chambers on 1 October 2015
10 Nov 2015 CH01 Director's details changed for Mr Andrew Batten on 1 October 2015
10 Nov 2015 CH01 Director's details changed for Adam Derrik Low on 1 October 2015
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 124
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 AP01 Appointment of Keith Reynolds as a director on 1 July 2015
14 Aug 2015 TM01 Termination of appointment of Ian Johnsen as a director on 1 July 2015
03 Aug 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
15 Jun 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
27 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100