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REMARQ LIMITED

Company number 13633299

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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)
18 Dec 2024	TM01	Termination of appointment of Clifford John Deller as a director on 18 December 2024	View PDF Termination of appointment of Clifford John Deller as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	CH01	Director's details changed for Mr Peter Barry Mcgann on 27 September 2024	View PDF Director's details changed for Mr Peter Barry Mcgann on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2023	PSC04	Change of details for Mr David Brown as a person with significant control on 8 December 2023	View PDF Change of details for Mr David Brown as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	PSC01	Notification of Peter Barry Mcgann as a person with significant control on 8 December 2023	View PDF Notification of Peter Barry Mcgann as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AP01	Appointment of Mr Clifford John Deller as a director on 14 September 2023	View PDF Appointment of Mr Clifford John Deller as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CERTNM	Company name changed tannhauser LTD\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-19	View PDF Company name changed tannhauser LTD\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-19 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP01	Appointment of Mr Peter Barry Mcgann as a director on 12 November 2021	View PDF Appointment of Mr Peter Barry Mcgann as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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