Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
PSC05 |
Change of details for Rgm International Limited as a person with significant control on 15 August 2024
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13 Aug 2024 |
MR04 |
Satisfaction of charge 100261450001 in full
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09 Aug 2024 |
LIQ02 |
Statement of affairs
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05 Aug 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 5 August 2024
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05 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-30
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16 Jul 2024 |
PSC05 |
Change of details for Rgm International Limited as a person with significant control on 16 July 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Ms Laurène Gauthier on 1 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Ms Severine Renata Alicia Charlotte Gheysen on 1 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Feb 2024 |
AD01 |
Registered office address changed from Third Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 20 February 2024
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25 Apr 2023 |
CH01 |
Director's details changed for Mr Raphael Gauthier on 25 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
PSC04 |
Change of details for Laurene Gauthier as a person with significant control on 9 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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07 Mar 2022 |
TM02 |
Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 7 March 2022
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27 Jan 2022 |
PSC01 |
Notification of Laurene Gauthier as a person with significant control on 19 January 2019
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14 Jan 2022 |
AD01 |
Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3th United Kingdom to Third Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 January 2022
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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