REMEO PROPERTY LIMITED

Company number 11831599

Date	Type	Description	View / Download
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
05 Jan 2022	TM01	Termination of appointment of Jana Schulte as a director on 20 December 2021	(1 page)
28 Apr 2021	AP01	Appointment of Mr Warren Marty Irving as a director on 6 April 2021	(2 pages)
28 Apr 2021	AP01	Appointment of Sylvia Tang Sip Shiong as a director on 6 April 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Ruth Rebecca Smith as a director on 26 March 2021	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
22 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(10 pages)
22 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(40 pages)
22 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
22 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
10 Feb 2021	MR01	Registration of charge 118315990002, created on 4 February 2021	(77 pages)
05 Aug 2020	AP01	Appointment of Mrs Ruth Rebecca Smith as a director on 25 June 2020	(2 pages)
26 Jun 2020	TM01	Termination of appointment of Andrea Kinkade as a director on 29 May 2020	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
05 Feb 2020	TM01	Termination of appointment of Matthew Russell Tillett as a director on 10 January 2020	(1 page)
05 Feb 2020	AP01	Appointment of Katy Lineker as a director on 23 January 2020	(2 pages)
25 Oct 2019	MA	Memorandum and Articles of Association	(20 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-25	(3 pages)
26 Sep 2019	MR01	Registration of charge 118315990001, created on 24 September 2019	(12 pages)
29 Jul 2019	AP01	Appointment of Jana Schulte as a director on 25 July 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Matthew Russell Tillett as a director on 28 June 2019	(2 pages)
21 May 2019	TM01	Termination of appointment of Christina Anne Walsh as a director on 29 April 2019	(1 page)
21 May 2019	TM01	Termination of appointment of David Petrie as a director on 25 April 2019	(1 page)

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