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REMIT HOLDINGS LIMITED

Company number 13332538

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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)
23 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
26 May 2021 MA Memorandum and Articles of Association
26 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 PSC04 Change of details for Mr Robert James Foulston as a person with significant control on 12 May 2021
25 May 2021 AP01 Appointment of Mr Paul Simon Thompson as a director on 12 May 2021
25 May 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
25 May 2021 AP01 Appointment of Ms Diane Herft as a director on 12 May 2021
25 May 2021 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 10,000
25 May 2021 PSC01 Notification of Robert James Foulston as a person with significant control on 13 April 2021
25 May 2021 PSC09 Withdrawal of a person with significant control statement on 25 May 2021
13 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-13
  • GBP .01