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JMG RMS LIMITED

Company number 14849358

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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)
20 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
20 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 53 pages (53 pages)
20 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/06/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 04/06/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	MR01	Registration of charge 148493580001, created on 5 June 2024	View PDF Registration of charge 148493580001, created on 5 June 2024 - link opens in a new window - 12 pages (12 pages)
14 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	CH01	Director's details changed for Mr Timothy Duncan Philip on 24 April 2024	View PDF Director's details changed for Mr Timothy Duncan Philip on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC05	Change of details for Jmg Group Investments Limited as a person with significant control on 17 May 2023	View PDF Change of details for Jmg Group Investments Limited as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 May 2023	CH01	Director's details changed for Mr Timothy Duncan Philip on 5 May 2023	View PDF Director's details changed for Mr Timothy Duncan Philip on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Nicholas John Houghton on 5 May 2023	View PDF Director's details changed for Nicholas John Houghton on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-05 GBP 85	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-05 GBP 85 - link opens in a new window - 32 pages (32 pages)

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