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THE REMARKABLE GROUP INTERNATIONAL LIMITED

Company number 12908761

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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)
04 Feb 2025	AD01	Registered office address changed from 36 High Street Ashford TN24 8TE England to Cosmopolitan House 2 Phipp Street London EC2A 4BP on 4 February 2025	View PDF Registered office address changed from 36 High Street Ashford TN24 8TE England to Cosmopolitan House 2 Phipp Street London EC2A 4BP on 4 February 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Jun 2024	PSC04	Change of details for Mr Nicholas Andrew Towers as a person with significant control on 23 May 2024	View PDF Change of details for Mr Nicholas Andrew Towers as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	CH01	Director's details changed for Mr Nicholas Andrew Towers on 23 May 2024	View PDF Director's details changed for Mr Nicholas Andrew Towers on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	PSC04	Change of details for Mr Paul Robert Stephen as a person with significant control on 24 January 2024	View PDF Change of details for Mr Paul Robert Stephen as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC07	Cessation of Natasha Clare Stephen as a person with significant control on 24 January 2024	View PDF Cessation of Natasha Clare Stephen as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	PSC04	Change of details for Ms Natasha Clare Stephen as a person with significant control on 30 September 2022	View PDF Change of details for Ms Natasha Clare Stephen as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC04	Change of details for Mr Paul Robert Stephen as a person with significant control on 30 September 2022	View PDF Change of details for Mr Paul Robert Stephen as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 11,020	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 11,020 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2022	MR01	Registration of charge 129087610001, created on 13 June 2022	View PDF Registration of charge 129087610001, created on 13 June 2022 - link opens in a new window - 13 pages (13 pages)
15 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 9,713	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 9,713 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	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 - 8 pages (8 pages)
28 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
30 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	PSC01	Notification of Natasha Clare Stephen as a person with significant control on 12 February 2021	View PDF Notification of Natasha Clare Stephen as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 9,600	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 9,600 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-28 GBP 2 - link opens in a new window - 13 pages (13 pages)

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THE REMARKABLE GROUP INTERNATIONAL LIMITED

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