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RJM & CO INVESTMENTS

Company number 12465242

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2021	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	MR01	Registration of charge 124652420001, created on 23 July 2020	View PDF Registration of charge 124652420001, created on 23 July 2020 - link opens in a new window - 11 pages (11 pages)
24 Jun 2020	PSC04	Change of details for Mr Robert John Mcgregor as a person with significant control on 20 May 2020	View PDF Change of details for Mr Robert John Mcgregor as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC04	Change of details for Mrs Deborah Mcgregor as a person with significant control on 20 May 2020	View PDF Change of details for Mrs Deborah Mcgregor as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC01	Notification of Deborah Mcgregor as a person with significant control on 20 May 2020	View PDF Notification of Deborah Mcgregor as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC04	Change of details for Mr Robert John Mcgregor as a person with significant control on 20 May 2020	View PDF Change of details for Mr Robert John Mcgregor as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 3 pages (3 pages)
27 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-15 GBP 1	View PDF Incorporation Statement of capital on 2020-02-15 GBP 1 - link opens in a new window - 32 pages (32 pages)

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