CURRENT-RMS LTD

Company number 10648973

Date	Type	Description	View / Download
29 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	(21 pages)
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
14 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(5 pages)
07 Nov 2018	SH08	Change of share class name or designation	(2 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
22 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 01/03/2018	(7 pages)
10 Oct 2018	PSC02	Notification of Kerridge Commercial Systems Limited as a person with significant control on 26 September 2018	(2 pages)
10 Oct 2018	PSC07	Cessation of Stephen Philip Butler as a person with significant control on 26 September 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Adrian Mark Presbury as a director on 26 September 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Stephen Philip Butler as a director on 26 September 2018	(1 page)
10 Oct 2018	AD01	Registered office address changed from 16 the Triangle Nottingham NG2 1AE England to Herongate Charnham Park Hungerford RG17 0YU on 10 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Christopher Branson as a director on 26 September 2018	(1 page)
10 Oct 2018	TM02	Termination of appointment of Jonathan Paul Dodsley as a secretary on 26 September 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mr Ian Barrie Bendelow as a director on 26 September 2018	(2 pages)
10 Oct 2018	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
10 Oct 2018	AP01	Appointment of Mr Nigel Jonathan Bedford as a director on 26 September 2018	(2 pages)
24 Sep 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Sep 2018	SH08	Change of share class name or designation	(2 pages)
23 Aug 2018	PSC04	Change of details for Mr Stephen Philip Butler as a person with significant control on 9 August 2018	(2 pages)
23 Aug 2018	PSC04	Change of details for Mr Stephen Philip Butler as a person with significant control on 2 March 2017	(2 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2018.	(5 pages)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
03 Jul 2017	AD01	Registered office address changed from 5 Chase Park Daleside Road Nottingham NG2 4GT England to 16 the Triangle Nottingham NG2 1AE on 3 July 2017	(1 page)
02 Jun 2017	AP03	Appointment of Mr Jonathan Paul Dodsley as a secretary on 24 May 2017	(2 pages)