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REMITIA LIMITED

Company number 08961747

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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)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 40,861	View PDF Statement of capital following an allotment of shares on 27 October 2015 GBP 40,861 - link opens in a new window - 3 pages (3 pages)
04 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
11 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 06/07/2015.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 06/07/2015. - link opens in a new window - 9 pages (9 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 38,774	View PDF Statement of capital following an allotment of shares on 7 September 2015 GBP 38,774 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 38,774	View PDF Statement of capital following an allotment of shares on 14 August 2015 GBP 38,774 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	TM01	Termination of appointment of Jonathan Daniel Oscar Remigio Schneider as a director on 18 August 2015	View PDF Termination of appointment of Jonathan Daniel Oscar Remigio Schneider as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	CH01	Director's details changed for Mr Rupert Schneider on 14 August 2015	View PDF Director's details changed for Mr Rupert Schneider on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AP01	Appointment of Mr Rupert Schneider as a director on 14 August 2015	View PDF Appointment of Mr Rupert Schneider as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 38,774	View PDF Statement of capital following an allotment of shares on 28 July 2015 GBP 38,774 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	CH01	Director's details changed for Mr Richard Arthur David Applegate on 11 June 2015	View PDF Director's details changed for Mr Richard Arthur David Applegate on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 38,684 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2015.	View PDF Statement of capital following an allotment of shares on 6 July 2015 GBP 38,684 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2015. - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 38,442	View PDF Statement of capital following an allotment of shares on 8 June 2015 GBP 38,442 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 38,381	View PDF Statement of capital following an allotment of shares on 3 June 2015 GBP 38,381 - link opens in a new window - 3 pages (3 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 38,306	View PDF Statement of capital following an allotment of shares on 20 May 2015 GBP 38,306 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AP01	Appointment of Mr Jonathan Daniel Oscar Remigio Schneider as a director on 14 May 2015	View PDF Appointment of Mr Jonathan Daniel Oscar Remigio Schneider as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	TM01	Termination of appointment of Rupert Schneider as a director on 14 May 2015	View PDF Termination of appointment of Rupert Schneider as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 37,700	View PDF Statement of capital following an allotment of shares on 11 May 2015 GBP 37,700 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 36,731	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 36,731 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 36,428	View PDF Statement of capital following an allotment of shares on 29 April 2015 GBP 36,428 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 36,125	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 36,125 - link opens in a new window - 8 pages (8 pages)
25 Mar 2015	CH01	Director's details changed for Mr Charles Pardue on 25 March 2015	View PDF Director's details changed for Mr Charles Pardue on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	CH03	Secretary's details changed for Mr Manuele Cogni on 25 March 2015	View PDF Secretary's details changed for Mr Manuele Cogni on 25 March 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	CH01	Director's details changed for Mr David Brown on 25 March 2015	View PDF Director's details changed for Mr David Brown on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	CH01	Director's details changed for Mr Richard Arthur David Applegate on 25 March 2015	View PDF Director's details changed for Mr Richard Arthur David Applegate on 25 March 2015 - link opens in a new window - 2 pages (2 pages)

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