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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)
11 Oct 2011 TM01 Termination of appointment of John Windeler as a director
View PDF ( Termination of appointment of John Windeler as a director - link opens in a new window ) (2 pages)
11 Oct 2011 AP01 Appointment of Lord Andrew Adonis as a director
View PDF ( Appointment of Lord Andrew Adonis as a director - link opens in a new window ) (3 pages)
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 1,869,355.94
View PDF ( Statement of capital following an allotment of shares on 22 June 2011
  • GBP 1,869,355.94
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(18 pages)
28 Jun 2011 AP01 Appointment of Deena Mattar as a director
View PDF ( Appointment of Deena Mattar as a director - link opens in a new window ) (3 pages)
06 Jun 2011 AP01 Appointment of Mr Martyn Roy Ratcliffe as a director
View PDF ( Appointment of Mr Martyn Roy Ratcliffe as a director - link opens in a new window ) (3 pages)
06 Jun 2011 TM01 Termination of appointment of John Leighfield as a director
View PDF ( Termination of appointment of John Leighfield as a director - link opens in a new window ) (2 pages)
04 May 2011 AA01 Current accounting period extended from 30 September 2011 to 30 November 2011
View PDF ( Current accounting period extended from 30 September 2011 to 30 November 2011 - link opens in a new window ) (3 pages)
20 Apr 2011 MISC Section 521 ca 2006
View PDF ( Section 521 ca 2006 - link opens in a new window ) (1 page)
01 Apr 2011 MISC Section 519
View PDF ( Section 519 - link opens in a new window ) (2 pages)
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 1,869,191.94
View PDF ( Statement of capital following an allotment of shares on 21 March 2011
  • GBP 1,869,191.94
- link opens in a new window )
(18 pages)
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 1,868,755.94
View PDF ( Statement of capital following an allotment of shares on 25 February 2011
  • GBP 1,868,755.94
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(10 pages)
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 1,868,607.94
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 1,868,607.94
28 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
View PDF ( Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window ) (45 pages)
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 1,868,607.94
View PDF ( Statement of capital following an allotment of shares on 25 January 2011
  • GBP 1,868,607.94
- link opens in a new window )
(18 pages)
19 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
View PDF ( Group of companies' accounts made up to 30 September 2010 - link opens in a new window ) (104 pages)
19 Jan 2011 MEM/ARTS Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (70 pages)
19 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 17/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF ( Resolutions
  • RES13 ‐ 17/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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(3 pages)
14 Oct 2010 CH01 Director's details changed for Josephine Lilian Connell on 15 July 2010
View PDF ( Director's details changed for Josephine Lilian Connell on 15 July 2010 - link opens in a new window ) (3 pages)
31 Aug 2010 CH01 Director's details changed for Terence Sweeney on 30 April 2010
View PDF ( Director's details changed for Terence Sweeney on 30 April 2010 - link opens in a new window ) (3 pages)
14 Apr 2010 TM01 Termination of appointment of Michael Greig as a director
View PDF ( Termination of appointment of Michael Greig as a director - link opens in a new window ) (2 pages)
14 Apr 2010 AP01 Appointment of Iain Peter Mcintosh as a director
View PDF ( Appointment of Iain Peter Mcintosh as a director - link opens in a new window ) (3 pages)
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 1,868,400.94
View PDF ( Statement of capital following an allotment of shares on 22 March 2010
  • GBP 1,868,400.94
- link opens in a new window )
(18 pages)
22 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
View PDF ( Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window ) (48 pages)
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 1,868,302.94
View PDF ( Statement of capital following an allotment of shares on 22 January 2010
  • GBP 1,868,302.94
- link opens in a new window )
(18 pages)