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RM365 HOLDINGS LIMITED

Company number 13994393

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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)
16 Dec 2024	AD01	Registered office address changed from 85-87 Cornwall Street 85-87 Cornwall Street Birmingham B3 3BY England to 85-87 Cornwall Street Birmingham B3 3BY on 16 December 2024	View PDF Registered office address changed from 85-87 Cornwall Street 85-87 Cornwall Street Birmingham B3 3BY England to 85-87 Cornwall Street Birmingham B3 3BY on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AD01	Registered office address changed from Suite a1, 10th Floor, Albany House 31 Hurst Street Birmingham West Midlands B5 4BD United Kingdom to 85-87 Cornwall Street 85-87 Cornwall Street Birmingham B3 3BY on 16 December 2024	View PDF Registered office address changed from Suite a1, 10th Floor, Albany House 31 Hurst Street Birmingham West Midlands B5 4BD United Kingdom to 85-87 Cornwall Street 85-87 Cornwall Street Birmingham B3 3BY on 16 December 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2024	MR04	Satisfaction of charge 139943930001 in full	View PDF Satisfaction of charge 139943930001 in full - link opens in a new window - 1 page (1 page)
02 May 2024	MR01	Registration of charge 139943930002, created on 17 April 2024	View PDF Registration of charge 139943930002, created on 17 April 2024 - link opens in a new window - 7 pages (7 pages)
23 Apr 2024	MR01	Registration of charge 139943930001, created on 16 April 2024	View PDF Registration of charge 139943930001, created on 16 April 2024 - link opens in a new window - 7 pages (7 pages)
28 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH03	Secretary's details changed for Qixing Weng on 22 March 2022	View PDF Secretary's details changed for Qixing Weng on 22 March 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CH01	Director's details changed for Mr Qixing Weng on 22 March 2022	View PDF Director's details changed for Mr Qixing Weng on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC04	Change of details for Mr Qixing Weng as a person with significant control on 22 March 2022	View PDF Change of details for Mr Qixing Weng as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 30 November 2022	View PDF Current accounting period shortened from 31 March 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-22 GBP 2	View PDF Incorporation Statement of capital on 2022-03-22 GBP 2 - link opens in a new window - 37 pages (37 pages)

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