- Company Overview for RMJ3 LIMITED (15511482)
- Filing history for RMJ3 LIMITED (15511482)
- People for RMJ3 LIMITED (15511482)
- Charges for RMJ3 LIMITED (15511482)
- More for RMJ3 LIMITED (15511482)
| 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) |
|---|---|---|---|
| 02 Aug 2024 | TM01 | Termination of appointment of Jean Kertesz as a director on 31 July 2024 | |
| 02 Aug 2024 | TM01 | Termination of appointment of Robert Michael Coe as a director on 31 July 2024 | |
| 02 Aug 2024 | AP01 | Appointment of Duncan James Ewan Watkins as a director on 31 July 2024 | |
| 02 Aug 2024 | PSC02 | Notification of Gm Property Limited as a person with significant control on 19 July 2024 | |
| 02 Aug 2024 | PSC07 | Cessation of Jean Kertesz as a person with significant control on 19 July 2024 | |
| 02 Aug 2024 | PSC07 | Cessation of Michael Robert Horwitz as a person with significant control on 19 July 2024 | |
| 02 Aug 2024 | PSC07 | Cessation of Robert Michael Coe as a person with significant control on 19 July 2024 | |
| 30 Jul 2024 | MR01 | Registration of charge 155114820003, created on 19 July 2024 | |
| 30 Jul 2024 | MR01 | Registration of charge 155114820004, created on 19 July 2024 | |
| 30 Jul 2024 | MR01 | Registration of charge 155114820005, created on 19 July 2024 | |
| 25 Jul 2024 | RESOLUTIONS |
Resolutions
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| 24 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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| 18 Jul 2024 | MR01 | Registration of charge 155114820002, created on 12 July 2024 | |
| 20 Jun 2024 | CH01 | Director's details changed for Mr Jean Kertesz on 20 June 2024 | |
| 20 Jun 2024 | CH01 | Director's details changed for Mr Georgi Gideon Wittenberg on 20 June 2024 | |
| 20 Jun 2024 | PSC04 | Change of details for Mr Jean Kertesz as a person with significant control on 20 June 2024 | |
| 20 Jun 2024 | CH01 | Director's details changed for Mr Michael Robert Horwitz on 20 June 2024 | |
| 20 Jun 2024 | PSC04 | Change of details for Mr Michael Robert Horwitz as a person with significant control on 20 June 2024 | |
| 20 Jun 2024 | CH01 | Director's details changed for Mr Robert Michael Coe on 20 June 2024 | |
| 20 Jun 2024 | PSC04 | Change of details for Mr Robert Michael Coe as a person with significant control on 20 June 2024 | |
| 20 Jun 2024 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 20 June 2024 | |
| 30 May 2024 | AP01 | Appointment of Mr Georgi Gideon Wittenberg as a director on 21 May 2024 | |
| 30 Apr 2024 | MR01 | Registration of charge 155114820001, created on 23 April 2024 | |
| 21 Feb 2024 | NEWINC |
Incorporation
Statement of capital on 2024-02-21
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