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REMOTI HOLDING LIMITED

Company number 15870692

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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 Oct 2024	SH02	Sub-division of shares on 10 October 2024	View PDF Sub-division of shares on 10 October 2024 - link opens in a new window - 4 pages (4 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 0.1524	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 0.1524 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	PSC04	Change of details for Mr Pablo Alfonso George Adrian Miller as a person with significant control on 10 October 2024	View PDF Change of details for Mr Pablo Alfonso George Adrian Miller as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
01 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-01 GBP 0.001	View PDF Incorporation Statement of capital on 2024-08-01 GBP 0.001 - link opens in a new window - 29 pages (29 pages)

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