RPM NEW HORIZONS UK LIMITED: Filings

  • Overview

    Company NameRPM NEW HORIZONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07695192
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RPM NEW HORIZONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesSH20

    Statement of capital on May 07, 2026

    • Capital: GBP 10,000
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 16/04/2026
    RES13

    legacy

    1 pagesCAP-SS

    Full accounts made up to May 31, 2025

    27 pagesAA

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Change of details for Rpm International, Inc. as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Director's details changed for Hilde Maria Eleonora De Backer on Feb 28, 2025

    2 pagesCH01

    Director's details changed for Ms Sarah Rose Brown on Aug 06, 2024

    2 pagesCH01

    Director's details changed for Mrs Sarah Brown on Oct 30, 2020

    2 pagesCH01

    Confirmation statement made on Oct 06, 2024 with updates

    3 pagesCS01

    Full accounts made up to May 31, 2024

    28 pagesAA

    Termination of appointment of Edward Winslow Moore as a director on Sep 12, 2024

    1 pagesTM01

    Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on Aug 06, 2024

    1 pagesAD01

    Full accounts made up to May 31, 2023

    28 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 06, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to May 31, 2022

    21 pagesAA

    Second filing of a statement of capital following an allotment of shares on Feb 01, 2022

    • Capital: GBP 10,000.00
    7 pagesRP04SH01

    Director's details changed for Hilde Maria Eleonora De Backer on Nov 27, 2021

    2 pagesCH01

    Statement of capital following an allotment of shares on Feb 01, 2022

    • Capital: GBP 10,000.00
    5 pagesSH01
    Annotations
    DateAnnotation
    Mar 31, 2022Clarification A second filed SH01 was registered on 31/03/22

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0