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REMOTIONED TECHNOLOGIES GROUP LIMITED

Company number 12453650

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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)
10 Jul 2024	TM01	Termination of appointment of Oliver Nicholas Hammond as a director on 10 July 2024	View PDF Termination of appointment of Oliver Nicholas Hammond as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
17 Mar 2024	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 24 Brookshill Avenue Harrow HA3 6RZ on 17 March 2024	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 24 Brookshill Avenue Harrow HA3 6RZ on 17 March 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2024	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 17 March 2024	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 17 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Oct 2023	AD01	Registered office address changed from 12 Carnarvon Court Howard Road Stanmore HA7 1FU England to 85 Great Portland Street London W1W 7LT on 31 October 2023	View PDF Registered office address changed from 12 Carnarvon Court Howard Road Stanmore HA7 1FU England to 85 Great Portland Street London W1W 7LT on 31 October 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
19 May 2023	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 - 6 pages (6 pages)
13 May 2023	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)
12 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Oliver Nicholas Hammond as a director on 9 May 2023	View PDF Appointment of Mr Oliver Nicholas Hammond as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 25.5556	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 25.5556 - link opens in a new window - 5 pages (5 pages)
05 May 2023	RP04CS01	Second filing of Confirmation Statement dated 28 February 2023	View PDF Second filing of Confirmation Statement dated 28 February 2023 - link opens in a new window - 8 pages (8 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 0.0002	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 0.0002 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 25.278 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2023	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 25.278 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2023 - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23	View PDF Confirmation statement made on 10 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23 - link opens in a new window - 9 pages (9 pages)
18 Nov 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	SH02	Sub-division of shares on 5 August 2022	View PDF Sub-division of shares on 5 August 2022 - link opens in a new window - 7 pages (7 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 20.0002	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 20.0002 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2021	TM01	Termination of appointment of Christopher Palmer-Makowski as a director on 15 October 2021	View PDF Termination of appointment of Christopher Palmer-Makowski as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)

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REMOTIONED TECHNOLOGIES GROUP LIMITED

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