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RM PLC

Company number 01749877

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Company Results (links open in a new window)
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)
02 Oct 2017 TM01 Termination of appointment of Andrew Adonis as a director on 30 September 2017
View PDF ( Termination of appointment of Andrew Adonis as a director on 30 September 2017 - link opens in a new window ) (1 page)
27 Sep 2017 CH01 Director's details changed for Lord Andrew Adonis on 26 September 2017
View PDF ( Director's details changed for Lord Andrew Adonis on 26 September 2017 - link opens in a new window ) (2 pages)
25 May 2017 AP01 Appointment of Mr Andrew Martin Blundell as a director on 25 May 2017
View PDF ( Appointment of Mr Andrew Martin Blundell as a director on 25 May 2017 - link opens in a new window ) (2 pages)
20 Apr 2017 AA Group of companies' accounts made up to 30 November 2016
View PDF ( Group of companies' accounts made up to 30 November 2016 - link opens in a new window ) (111 pages)
27 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF ( Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window )
(3 pages)
07 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
View PDF ( Confirmation statement made on 25 January 2017 with updates - link opens in a new window ) (4 pages)
27 Apr 2016 AA Group of companies' accounts made up to 30 November 2015
View PDF ( Group of companies' accounts made up to 30 November 2015 - link opens in a new window ) (106 pages)
17 Mar 2016 CH01 Director's details changed for Lord Andrew Adonis on 17 March 2016
View PDF ( Director's details changed for Lord Andrew Adonis on 17 March 2016 - link opens in a new window ) (2 pages)
27 Jan 2016 AR01 Annual return made up to 25 January 2016 no member list
Statement of capital on 2016-01-27
  • GBP 1,889,131.415712
View PDF ( Annual return made up to 25 January 2016 no member list
Statement of capital on 2016-01-27
  • GBP 1,889,131.415712
- link opens in a new window )
(7 pages)
08 Oct 2015 AP01 Appointment of Mr Neil Thomas George Martin as a director on 28 September 2015
View PDF ( Appointment of Mr Neil Thomas George Martin as a director on 28 September 2015 - link opens in a new window ) (3 pages)
30 Sep 2015 TM01 Termination of appointment of Iain Peter Mcintosh as a director on 28 September 2015
View PDF ( Termination of appointment of Iain Peter Mcintosh as a director on 28 September 2015 - link opens in a new window ) (1 page)
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 1,889,143.22
View PDF ( Statement of capital following an allotment of shares on 12 August 2015
  • GBP 1,889,143.22
- link opens in a new window )
(13 pages)
13 Apr 2015 AA Group of companies' accounts made up to 30 November 2014
View PDF ( Group of companies' accounts made up to 30 November 2014 - link opens in a new window ) (100 pages)
13 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 25/03/2015
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2015 AR01 Annual return made up to 25 January 2015 no member list
Statement of capital on 2015-02-23
  • GBP 1,888,902.845712
View PDF ( Annual return made up to 25 January 2015 no member list
Statement of capital on 2015-02-23
  • GBP 1,888,902.845712
- link opens in a new window )
(27 pages)
28 Jan 2015 CH01 Director's details changed for Deena Mattar on 27 January 2015
View PDF ( Director's details changed for Deena Mattar on 27 January 2015 - link opens in a new window ) (2 pages)
27 Jan 2015 CH01 Director's details changed for Iain Peter Mcintosh on 27 January 2015
View PDF ( Director's details changed for Iain Peter Mcintosh on 27 January 2015 - link opens in a new window ) (2 pages)
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 1,888,914.50
View PDF ( Statement of capital following an allotment of shares on 27 November 2014
  • GBP 1,888,914.50
- link opens in a new window )
(13 pages)
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 9 September 2014
  • GBP 1,888,594.66
View PDF ( Statement of capital following an allotment of shares on 9 September 2014
  • GBP 1,888,594.66
- link opens in a new window )
(13 pages)
20 Aug 2014 CH01 Director's details changed for Patrick Neil Martell on 20 August 2014
View PDF ( Director's details changed for Patrick Neil Martell on 20 August 2014 - link opens in a new window ) (2 pages)
25 Jun 2014 CH01 Director's details changed for Mr David John Brooks on 8 May 2014
View PDF ( Director's details changed for Mr David John Brooks on 8 May 2014 - link opens in a new window ) (3 pages)
21 Mar 2014 SH02 Consolidation of shares on 19 March 2014
View PDF ( Consolidation of shares on 19 March 2014 - link opens in a new window ) (31 pages)
21 Mar 2014 TM01 Termination of appointment of Josephine Connell as a director
View PDF ( Termination of appointment of Josephine Connell as a director - link opens in a new window ) (4 pages)
21 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision/new ordinary shares 19/03/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF ( Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision/new ordinary shares 19/03/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window )
(6 pages)
21 Mar 2014 AA Group of companies' accounts made up to 30 November 2013
View PDF ( Group of companies' accounts made up to 30 November 2013 - link opens in a new window ) (102 pages)