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RMPEGJVCO LIMITED

Company number 12372993

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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 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	PSC05	Change of details for Pegco Ltd as a person with significant control on 31 December 2019	View PDF Change of details for Pegco Ltd as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC02	Notification of Roxhill Media Limited as a person with significant control on 23 December 2019	View PDF Notification of Roxhill Media Limited as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Mr Alexander Edward Northcott as a director on 23 December 2019	View PDF Appointment of Mr Alexander Edward Northcott as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Ms Julia Jean-I Tan as a director on 23 December 2019	View PDF Appointment of Ms Julia Jean-I Tan as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 October 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 October 2020 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 10.00	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 10.00 - link opens in a new window - 5 pages (5 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-20 GBP .01 - link opens in a new window - 10 pages (10 pages)

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