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REMAKE TECHNOLOGY LIMITED

Company number 12836471

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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)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
29 Apr 2024	AP01	Appointment of Mr Matthew Linford as a director on 25 April 2024	View PDF Appointment of Mr Matthew Linford as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Jake William Hogarth Irwin as a director on 15 April 2024	View PDF Appointment of Mr Jake William Hogarth Irwin as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Charles Samuel Dorfman as a director on 15 April 2024	View PDF Appointment of Mr Charles Samuel Dorfman as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC07	Cessation of Think Jam Limited as a person with significant control on 19 April 2024	View PDF Cessation of Think Jam Limited as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC02	Notification of Dorfman Media Holdings Llp as a person with significant control on 19 April 2024	View PDF Notification of Dorfman Media Holdings Llp as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	PSC01	Notification of Daniel Robey as a person with significant control on 19 April 2024	View PDF Notification of Daniel Robey as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	SH02	Sub-division of shares on 21 August 2023	View PDF Sub-division of shares on 21 August 2023 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 21/08/2023	View PDF Resolutions RES13 ‐ Sub-division of shares 21/08/2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Ms Hema Patel as a director on 9 June 2022	View PDF Appointment of Ms Hema Patel as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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REMAKE TECHNOLOGY LIMITED

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