RM EDUCATIONAL RESOURCES LTD filing history - Find and update company information

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RM EDUCATIONAL RESOURCES LTD

Company number 03100039

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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)
21 Dec 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 44 pages (44 pages)
13 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	TM01	Termination of appointment of Monique Louis as a director on 28 November 2023	View PDF Termination of appointment of Monique Louis as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Emmanuel Francois Walter as a director on 8 September 2023	View PDF Termination of appointment of Emmanuel Francois Walter as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr Simon Michael Goodwin as a director on 8 September 2023	View PDF Appointment of Mr Simon Michael Goodwin as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	MR01	Registration of charge 031000390012, created on 5 May 2023	View PDF Registration of charge 031000390012, created on 5 May 2023 - link opens in a new window - 75 pages (75 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2023	MR01	Registration of charge 031000390011, created on 29 March 2023	View PDF Registration of charge 031000390011, created on 29 March 2023 - link opens in a new window - 75 pages (75 pages)
20 Mar 2023	AP01	Appointment of Mr Mark Cook as a director on 20 March 2023	View PDF Appointment of Mr Mark Cook as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM01	Termination of appointment of Mark Jozsef Lagler as a director on 23 December 2022	View PDF Termination of appointment of Mark Jozsef Lagler as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AP01	Appointment of Mr Emmanuel Francois Walter as a director on 15 August 2022	View PDF Appointment of Mr Emmanuel Francois Walter as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	TM01	Termination of appointment of Mark Ian James Berry as a director on 15 August 2022	View PDF Termination of appointment of Mark Ian James Berry as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 39 pages (39 pages)
22 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	TM01	Termination of appointment of Neil Thomas George Martin as a director on 1 October 2021	View PDF Termination of appointment of Neil Thomas George Martin as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	PSC07	Cessation of Hedgelane Limited as a person with significant control on 4 August 2021	View PDF Cessation of Hedgelane Limited as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	PSC02	Notification of Rm Plc as a person with significant control on 4 August 2021	View PDF Notification of Rm Plc as a person with significant control on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mr Mark Ian James Berry as a director on 1 June 2021	View PDF Appointment of Mr Mark Ian James Berry as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 41 pages (41 pages)
16 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 36 pages (36 pages)
16 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	PSC02	Notification of Hedgelane Limited as a person with significant control on 25 September 2019	View PDF Notification of Hedgelane Limited as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)

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