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REMIUM LIMITED

Company number 12227815

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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)
06 May 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2021	CH01	Director's details changed for Mr Simon Anthony Fox on 2 August 2021	View PDF Director's details changed for Mr Simon Anthony Fox on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Ms Adijat Adenike Adekunle on 2 August 2021	View PDF Director's details changed for Ms Adijat Adenike Adekunle on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC04	Change of details for Mr Simon Anthony Fox as a person with significant control on 2 August 2021	View PDF Change of details for Mr Simon Anthony Fox as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2021	AA01	Previous accounting period shortened from 30 September 2020 to 30 June 2020	View PDF Previous accounting period shortened from 30 September 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 EUR 350,000 GBP 100	View PDF Statement of capital following an allotment of shares on 22 January 2021 EUR 350,000 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AP01	Appointment of Adijat Adenike Adekunle as a director on 25 November 2020	View PDF Appointment of Adijat Adenike Adekunle as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	TM01	Termination of appointment of Emanuele Busuito as a director on 11 November 2020	View PDF Termination of appointment of Emanuele Busuito as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CH01	Director's details changed for Mr Simon Anthony Fox on 21 October 2020	View PDF Director's details changed for Mr Simon Anthony Fox on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC04	Change of details for Mr Simon Anthony Fox as a person with significant control on 21 October 2020	View PDF Change of details for Mr Simon Anthony Fox as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CH01	Director's details changed for Mr Emanuele Busuito on 4 December 2019	View PDF Director's details changed for Mr Emanuele Busuito on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AP01	Appointment of Mr Emanuele Busuito as a director on 4 December 2019	View PDF Appointment of Mr Emanuele Busuito as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	PSC07	Cessation of Voratech Limited as a person with significant control on 11 November 2019	View PDF Cessation of Voratech Limited as a person with significant control on 11 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	PSC01	Notification of Simon Anthony Fox as a person with significant control on 11 November 2019	View PDF Notification of Simon Anthony Fox as a person with significant control on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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