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RWM GROUP LTD

Company number 13410735

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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 Aug 2024	AD01	Registered office address changed from 55 Rockingham Avenue Hornchurch RM11 1HH England to 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE on 23 August 2024	View PDF Registered office address changed from 55 Rockingham Avenue Hornchurch RM11 1HH England to 22 st. Stephens Road Cold Norton Chelmsford Essex CM3 6JE on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	CERTNM	Company name changed brm investments LTD\certificate issued on 23/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-21	View PDF Company name changed brm investments LTD\certificate issued on 23/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-21 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	PSC04	Change of details for Mr Rhys Warren Marshall as a person with significant control on 21 August 2024	View PDF Change of details for Mr Rhys Warren Marshall as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CH01	Director's details changed for Mr Rhys Warren Marshall on 21 August 2024	View PDF Director's details changed for Mr Rhys Warren Marshall on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Rhys Warren Marshall on 15 July 2024	View PDF Director's details changed for Mr Rhys Warren Marshall on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	PSC04	Change of details for Mr Rhys Warren Marshall as a person with significant control on 1 February 2024	View PDF Change of details for Mr Rhys Warren Marshall as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC07	Cessation of Bradley Harry Andrew Meister as a person with significant control on 1 February 2024	View PDF Cessation of Bradley Harry Andrew Meister as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	TM01	Termination of appointment of Bradley Harry Andrew Meister as a director on 1 February 2024	View PDF Termination of appointment of Bradley Harry Andrew Meister as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP01	Appointment of Mr Bradley Harry Andrew Meister as a director on 20 May 2021	View PDF Appointment of Mr Bradley Harry Andrew Meister as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-20 GBP 2 - link opens in a new window - 12 pages (12 pages)

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