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REMEDIAL SOLUTIONS UK LIMITED

Company number 11911749

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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)
08 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Oct 2021	PSC04	Change of details for Mr Andrew Sean Johnson as a person with significant control on 25 October 2021	View PDF Change of details for Mr Andrew Sean Johnson as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	PSC01	Notification of Jack Lobaczewski as a person with significant control on 25 October 2021	View PDF Notification of Jack Lobaczewski as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AP01	Appointment of Mr Jack Lobaczewski as a director on 2 September 2021	View PDF Appointment of Mr Jack Lobaczewski as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AD01	Registered office address changed from Unit 16 Primrose Street Gainsborough Lincolnshire DN21 1HU United Kingdom to Units 3 & 4 Celtic Place Athena Drive Grimsby DN31 2UE on 2 September 2021	View PDF Registered office address changed from Unit 16 Primrose Street Gainsborough Lincolnshire DN21 1HU United Kingdom to Units 3 & 4 Celtic Place Athena Drive Grimsby DN31 2UE on 2 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	View PDF Current accounting period extended from 31 March 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
28 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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