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RMS EVENTS LTD

Company number 11313999

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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)
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 124.453
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 118.775
26 Feb 2019 AD01 Registered office address changed from 75-77 High Street Croydon Greater London CR0 1QE to Tmrw at Davis House 2 Robert Street Croydon London CR0 1QQ on 26 February 2019
27 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 AD01 Registered office address changed from The Rookery Church Lane Chaldon Caterham Surrey CR3 5AL to 75-77 High Street Croydon Greater London CR0 1QE on 21 December 2018
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 117.185
02 Nov 2018 MA Memorandum and Articles of Association
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the Articles on 11/12/2018
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 109.253
08 Aug 2018 AD01 Registered office address changed from 148 Wingate Square 148 Wingate Square London SW4 0AN United Kingdom to The Rookery Church Lane Chaldon Caterham Surrey CR3 5AL on 8 August 2018
29 Jun 2018 SH02 Sub-division of shares on 30 May 2018
28 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/05/2018
17 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-17
  • GBP 100