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28-30 BRUNSWICK ROAD RTM COMPANY LIMITED

Company number 15945847

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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)
05 Jan 2025	AA01	Current accounting period extended from 30 September 2025 to 31 January 2026	View PDF Current accounting period extended from 30 September 2025 to 31 January 2026 - link opens in a new window - 1 page (1 page)
05 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jan 2025	PSC07	Cessation of Peter Charles Mayhew as a person with significant control on 9 September 2024	View PDF Cessation of Peter Charles Mayhew as a person with significant control on 9 September 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2025	CH01	Director's details changed for Dervla Elizabeth Ireland on 9 September 2024	View PDF Director's details changed for Dervla Elizabeth Ireland on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2025	CH04	Secretary's details changed for Xavi Management Limited on 9 September 2024	View PDF Secretary's details changed for Xavi Management Limited on 9 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CH01	Director's details changed for Dervla Elizabeth Ireland on 18 September 2024	View PDF Director's details changed for Dervla Elizabeth Ireland on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP04	Appointment of Xavi Management Limited as a secretary on 9 September 2024	View PDF Appointment of Xavi Management Limited as a secretary on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Dervla Elizabeth Ireland as a director on 9 September 2024	View PDF Appointment of Dervla Elizabeth Ireland as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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