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RMX TRADING LTD

Company number 12727515

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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)
11 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
02 Dec 2022 AA Micro company accounts made up to 31 July 2022
12 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
07 Mar 2022 AA Micro company accounts made up to 31 July 2021
05 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
07 Jun 2021 MA Memorandum and Articles of Association
07 Jun 2021 SH08 Change of share class name or designation
07 Jun 2021 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
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 200
12 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-11
09 Dec 2020 AD01 Registered office address changed from 3 Carnell Lane Fernwood Newark NG24 3FS England to Kemp House 160 City Road London EC1V 2NX on 9 December 2020
08 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-07
08 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-08
  • GBP 1