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RM GROUP MIDCO LIMITED

Company number 14027886

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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)
13 Nov 2024	AP01	Appointment of Mr Mark Vincent Crowley as a director on 25 October 2024	View PDF Appointment of Mr Mark Vincent Crowley as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	TM01	Termination of appointment of Jason George Birt as a director on 25 October 2024	View PDF Termination of appointment of Jason George Birt as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
10 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 33 pages (33 pages)
10 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 1.015	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 1.015 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	CH01	Director's details changed for Mr Kevin Thomas Justice on 23 April 2024	View PDF Director's details changed for Mr Kevin Thomas Justice on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Mr Jason George Birt on 23 April 2024	View PDF Director's details changed for Mr Jason George Birt on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	AD01	Registered office address changed from 33 Glasshouse Street London W1B 5DG United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 19 March 2024	View PDF Registered office address changed from 33 Glasshouse Street London W1B 5DG United Kingdom to 1 Parkshot Richmond Surrey TW9 2rd on 19 March 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 34 pages (34 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 May 2023	AP01	Appointment of Mr Kevin Thomas Justice as a director on 26 April 2023	View PDF Appointment of Mr Kevin Thomas Justice as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Miles Doolittle as a director on 26 April 2023	View PDF Termination of appointment of Miles Doolittle as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mr Jason George Birt as a director on 26 April 2023	View PDF Appointment of Mr Jason George Birt as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
01 May 2023	RESOLUTIONS	Resolutions RES13 ‐ New class of share created 11/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of share created 11/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 1.005	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 1.005 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-05 GBP 1	View PDF Incorporation Statement of capital on 2022-04-05 GBP 1 - link opens in a new window - 45 pages (45 pages)

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RM GROUP MIDCO LIMITED

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