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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)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 36,125	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 36,125 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 33,875	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 33,875 - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 33,125	View PDF Statement of capital following an allotment of shares on 5 January 2015 GBP 33,125 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 32,375	View PDF Statement of capital following an allotment of shares on 29 December 2014 GBP 32,375 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AD01	Registered office address changed from 1 Beckenham Grove Bromley BR2 0JN England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 26 November 2014	View PDF Registered office address changed from 1 Beckenham Grove Bromley BR2 0JN England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 26 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 32,000	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 32,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AP01	Appointment of Mr Rupert Schneider as a director on 14 October 2014	View PDF Appointment of Mr Rupert Schneider as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AP01	Appointment of Mr Charles Pardue as a director on 14 October 2014	View PDF Appointment of Mr Charles Pardue as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 August 2014 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AP03	Appointment of Mr Manuele Cogni as a secretary on 14 October 2014	View PDF Appointment of Mr Manuele Cogni as a secretary on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AP01	Appointment of Mr Richard Arthur David Applegate as a director on 14 October 2014	View PDF Appointment of Mr Richard Arthur David Applegate as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	TM01	Termination of appointment of Phillip Anthony Stewart Griffin as a director on 21 October 2014	View PDF Termination of appointment of Phillip Anthony Stewart Griffin as a director on 21 October 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	TM02	Termination of appointment of Phillip Anthony Stewart Griffin as a secretary on 14 October 2014	View PDF Termination of appointment of Phillip Anthony Stewart Griffin as a secretary on 14 October 2014 - link opens in a new window - 1 page (1 page)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 9,750	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 9,750 - link opens in a new window - 7 pages (7 pages)
14 May 2014	AP03	Appointment of Phillip Anthony Stewart Griffin as a secretary	View PDF Appointment of Phillip Anthony Stewart Griffin as a secretary - link opens in a new window - 3 pages (3 pages)
14 May 2014	AP01	Appointment of Phillip Anthony Stewart Griffin as a director	View PDF Appointment of Phillip Anthony Stewart Griffin as a director - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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