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IN THE ROOM GLOBAL LTD
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IN THE ROOM GLOBAL LTD: Filings

    • Overview

    Company NameIN THE ROOM GLOBAL LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10877981
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IN THE ROOM GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 30, 2025

    		LRESEX

    Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Castle Hill Insolvency, 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on Jul 31, 2025

    		1 pagesAD01

    Termination of appointment of Richard Howard Kleiner as a director on May 16, 2025

    		1 pagesTM01

    Termination of appointment of Simon Andrew Cole as a director on May 16, 2025

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Mar 03, 2025

    • Capital: GBP 15.36726
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 11, 2024

    • Capital: GBP 15.36726
    		5 pagesSH01
    Annotations
    DateAnnotation
    Mar 27, 2025Clarification A second filed SH01 was registered on 27/03/2025

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Confirmation statement made on Jul 20, 2023 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 07, 2023

    • Capital: GBP 15.35174
    		4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 02, 2023

    • Capital: GBP 13.06118
    		4 pagesSH01

    Appointment of Mr Richard Howard Kleiner as a director on Mar 21, 2023

    		2 pagesAP01

    Termination of appointment of John Christopher Petrie as a director on Mar 21, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed forever holdings LIMITED\certificate issued on 17/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 17, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2022

    		RES15

    Appointment of Mr Simon Andrew Cole as a director on Mar 01, 2022

    		2 pagesAP01

    Termination of appointment of Henry Cyril Grunwald as a director on Jan 12, 2022

    		1 pagesTM01

    Appointment of Mr John Christopher Petrie as a director on Jan 12, 2022

    		2 pagesAP01
    23Next

    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