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REMO WORLDWIDE LTD

Company number 09695542

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	PSC01	Notification of Beatriz Cesan as a person with significant control on 3 July 2024	View PDF Notification of Beatriz Cesan as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC07	Cessation of Scp Commercial Worldwide as a person with significant control on 3 July 2024	View PDF Cessation of Scp Commercial Worldwide as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AD01	Registered office address changed from 8 Salisbury Place South Shields NE33 2NF England to 719 Eddington Way Birchwood Warrington WA3 6BA on 10 April 2024	View PDF Registered office address changed from 8 Salisbury Place South Shields NE33 2NF England to 719 Eddington Way Birchwood Warrington WA3 6BA on 10 April 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	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 - 2 pages (2 pages)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2024	PSC07	Cessation of Russell Bell as a person with significant control on 13 December 2023	View PDF Cessation of Russell Bell as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC02	Notification of Scp Commercial Worldwide as a person with significant control on 13 December 2023	View PDF Notification of Scp Commercial Worldwide as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Emma Jane Bell as a director on 13 December 2023	View PDF Termination of appointment of Emma Jane Bell as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Wayne Thilwind as a director on 15 December 2023	View PDF Appointment of Mr Wayne Thilwind as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Esteban Orlando Cesan as a director on 15 December 2023	View PDF Appointment of Mr Esteban Orlando Cesan as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Allesandro Raul Cesan as a director on 13 December 2023	View PDF Appointment of Mr Allesandro Raul Cesan as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	PSC04	Change of details for Mr Russell Bell as a person with significant control on 29 November 2023	View PDF Change of details for Mr Russell Bell as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2022	PSC04	Change of details for Mr Russell Bell as a person with significant control on 10 September 2022	View PDF Change of details for Mr Russell Bell as a person with significant control on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2021	AA01	Previous accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 3 pages (3 pages)

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REMO WORLDWIDE LTD

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