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RM PLC

Company number 01749877

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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)
20 Apr 2018 AA Group of companies' accounts made up to 30 November 2017
09 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Make market purchases/remuneration report 21/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 1,889,714.65
02 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
02 Oct 2017 TM01 Termination of appointment of Andrew Adonis as a director on 30 September 2017
27 Sep 2017 CH01 Director's details changed for Lord Andrew Adonis on 26 September 2017
25 May 2017 AP01 Appointment of Mr Andrew Martin Blundell as a director on 25 May 2017
20 Apr 2017 AA Group of companies' accounts made up to 30 November 2016
27 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
27 Apr 2016 AA Group of companies' accounts made up to 30 November 2015
17 Mar 2016 CH01 Director's details changed for Lord Andrew Adonis on 17 March 2016
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
08 Oct 2015 AP01 Appointment of Mr Neil Thomas George Martin as a director on 28 September 2015
30 Sep 2015 TM01 Termination of appointment of Iain Peter Mcintosh as a director on 28 September 2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 1,889,143.22
13 Apr 2015 AA Group of companies' accounts made up to 30 November 2014
13 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 25/03/2015
  • RES10 ‐ Resolution of allotment of securities
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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
28 Jan 2015 CH01 Director's details changed for Deena Mattar on 27 January 2015
27 Jan 2015 CH01 Director's details changed for Iain Peter Mcintosh on 27 January 2015
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 1,888,914.50
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 9 September 2014
  • GBP 1,888,594.66
20 Aug 2014 CH01 Director's details changed for Patrick Neil Martell on 20 August 2014
25 Jun 2014 CH01 Director's details changed for Mr David John Brooks on 8 May 2014