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RMGL TRADING LIMITED

Company number 11012379

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Company Results (links open in a new window)
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)
12 Aug 2020 AA Micro company accounts made up to 31 October 2019
02 Jan 2020 CS01 Confirmation statement made on 13 October 2019 with updates
07 Nov 2019 TM01 Termination of appointment of John Thornton as a director on 1 November 2019
23 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 301
15 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 AA Micro company accounts made up to 31 October 2018
02 Jul 2019 PSC02 Notification of Coral Holdings Investments (Uk) Ltd as a person with significant control on 28 June 2019
02 Jul 2019 PSC04 Change of details for Mr Richard Michael Clark as a person with significant control on 28 June 2019
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 285
19 Mar 2019 TM01 Termination of appointment of Ian Leonard Bearpark as a director on 1 February 2019
23 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
16 Mar 2018 AD01 Registered office address changed from 4 Cover Drive Rochdale OL11 3DB United Kingdom to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 16 March 2018
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 200.00
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 February 2018
  • GBP 178
19 Feb 2018 SH02 Sub-division of shares on 7 February 2018
15 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2018 AP01 Appointment of Mr Ian Leonard Bearpark as a director on 7 February 2018
14 Feb 2018 AP01 Appointment of Mr John Thornton as a director on 7 February 2018
13 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-13
  • GBP 100