Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REMULATE LIMITED

Company number 11815509

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
25 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 240
18 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2022 AP01 Appointment of Mr Barry Abraham Stiefel as a director on 29 September 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
28 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 AP01 Appointment of Mr Marc Cohen as a director on 29 January 2021
07 Apr 2021 AP01 Appointment of Mr Jonathan Bryan Zinman as a director on 29 January 2021
07 Apr 2021 AP01 Appointment of Mr Warren Friedland as a director on 29 January 2021
16 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 MA Memorandum and Articles of Association
15 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 200
28 Jan 2021 PSC01 Notification of Warren Friedland as a person with significant control on 28 January 2021
28 Jan 2021 PSC04 Change of details for Mr Gary Steven Novick as a person with significant control on 28 January 2021
30 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
13 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-09
12 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019