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1-39 CHAPEL FIELDS RTM COMPANY LIMITED

Company number 14380817

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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)
21 Jan 2025	TM01	Termination of appointment of Michael Jeremy Guest as a director on 17 January 2025	View PDF Termination of appointment of Michael Jeremy Guest as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP01	Appointment of Mr Aaron David Twaits as a director on 10 September 2024	View PDF Appointment of Mr Aaron David Twaits as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	TM01	Termination of appointment of Catherine Ruth Ingram Smith as a director on 16 September 2024	View PDF Termination of appointment of Catherine Ruth Ingram Smith as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	TM01	Termination of appointment of Eleanor Duncan Mcintyre as a director on 28 June 2024	View PDF Termination of appointment of Eleanor Duncan Mcintyre as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	AP01	Appointment of Mrs Olive Jayne Burchill as a director on 16 September 2024	View PDF Appointment of Mrs Olive Jayne Burchill as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	TM01	Termination of appointment of Peter Christoph Hunter as a director on 23 September 2024	View PDF Termination of appointment of Peter Christoph Hunter as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AA	Accounts for a dormant company made up to 30 September 2024	View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2024	AP04	Appointment of Fps Group Services Limited as a secretary on 8 November 2024	View PDF Appointment of Fps Group Services Limited as a secretary on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM02	Termination of appointment of Fps Group Services Limited as a secretary on 7 November 2024	View PDF Termination of appointment of Fps Group Services Limited as a secretary on 7 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	CH04	Secretary's details changed for Remus Management Limited on 31 October 2024	View PDF Secretary's details changed for Remus Management Limited on 31 October 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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