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ROHME RECRUITMENT OF HEALTHCARE AND MEDICAL EXPERTS LTD

Company number 11724806

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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)
20 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
24 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 1.10742
10 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2019 AD01 Registered office address changed from 15 Donovan Avenue London N10 2JU United Kingdom to 1 Eastbourne Road London SW17 9EG on 15 August 2019
28 Mar 2019 SH02 Sub-division of shares on 18 February 2019
18 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-17
12 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-12
  • GBP 1