RM222 LIMITED: Filings

  • Overview

    Company NameRM222 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08415248
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RM222 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Simon John Wilkinson as a director on Jan 16, 2026

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 07, 2025 with updates

    9 pagesCS01

    Statement of capital following an allotment of shares on Sep 18, 2024

    • Capital: GBP 712.69253
    17 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Cancellation of shares. Statement of capital on Sep 17, 2024

    • Capital: GBP 656.44258
    12 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Memorandum and Articles of Association

    56 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Appointment of Mr Philip Howard Miles as a director on Apr 11, 2024

    2 pagesAP01

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Alex Taylor-Harris on Sep 27, 2023

    2 pagesCH01

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

    7 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Alex Taylor-Harris as a director on Jun 10, 2022

    2 pagesAP01

    Director's details changed for Mr Hillel Louis Zidel on Jun 10, 2022

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Paul Vider as a director on Jun 12, 2019

    1 pagesTM01

    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