RM PLC

Company number 01749877

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
02 Jan 2024	TM01	Termination of appointment of Patrick Neil Martell as a director on 31 December 2023	(1 page)
06 Nov 2023	AP03	Appointment of Mr Daniel Fattal as a secretary on 6 November 2023	(2 pages)
06 Nov 2023	TM02	Termination of appointment of Howard Rubenstein as a secretary on 6 November 2023	(1 page)
01 Nov 2023	AP01	Appointment of Ms Carolyn Dawson as a director on 1 November 2023	(2 pages)
01 Nov 2023	AP01	Appointment of Mr James Nicholas Murray Wells as a director on 1 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Charles Edward Bligh as a director on 31 October 2023	(1 page)
06 Oct 2023	TM01	Termination of appointment of Victoria Karen Griffiths as a director on 6 October 2023	(1 page)
29 Aug 2023	AP01	Appointment of Mr Simon Goodwin as a director on 29 August 2023	(2 pages)
07 Jul 2023	AP01	Appointment of Mr Christopher John Humphrey as a director on 7 July 2023	(2 pages)
05 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: special company business 25/05/2023	(3 pages)
05 Jun 2023	MA	Memorandum and Articles of Association	(72 pages)
11 May 2023	MR01	Registration of charge 017498770006, created on 5 May 2023	(75 pages)
11 May 2023	MR01	Registration of charge 017498770007, created on 5 May 2023	(40 pages)
02 May 2023	AA	Group of companies' accounts made up to 30 November 2022	(238 pages)
06 Apr 2023	MR01	Registration of charge 017498770005, created on 29 March 2023	(38 pages)
03 Apr 2023	TM01	Termination of appointment of Neil Thomas George Martin as a director on 1 April 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Paul David Dean as a director on 1 April 2023	(1 page)
03 Apr 2023	MR01	Registration of charge 017498770004, created on 29 March 2023	(75 pages)
22 Feb 2023	AP03	Appointment of Mr Howard Rubenstein as a secretary on 22 February 2023	(2 pages)
22 Feb 2023	TM02	Termination of appointment of Ashley Paul Whitcher as a secretary on 22 February 2023	(1 page)
27 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
16 Jan 2023	AP01	Appointment of Mr Mark Cook as a director on 16 January 2023	(2 pages)
03 Jan 2023	AP01	Appointment of Mr Richard Smothers as a director on 3 January 2023	(2 pages)
23 Dec 2022	AP03	Appointment of Mr Ashley Paul Whitcher as a secretary on 23 December 2022	(2 pages)