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RMMP LIMITED

Company number 09085930

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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 Jun 2018 CH01 Director's details changed for Mrs Mollie Audrey Salter on 13 June 2018
27 Jun 2018 CH01 Director's details changed for Dr Rosemary Christine Loftus on 13 June 2018
27 Oct 2017 AA Audited abridged accounts made up to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
28 Jun 2017 PSC08 Notification of a person with significant control statement
21 Dec 2016 AA Audited abridged accounts made up to 31 March 2016
01 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 6,000,000
10 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 6,000,000
22 Jul 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
23 Oct 2014 SH08 Change of share class name or designation
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 6,000,000.00
23 Oct 2014 MA Memorandum and Articles of Association
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-13
  • GBP 120