Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
CERTNM |
Company name changed rmgls holdco LIMITED\certificate issued on 13/03/24
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CONNOT ‐
Change of name notice
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18 Jan 2024 |
AP01 |
Appointment of Mr Michael David Snape as a director on 18 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Michael John Jeavons as a director on 18 January 2024
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17 Oct 2023 |
AA |
Full accounts made up to 26 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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15 Nov 2022 |
PSC05 |
Change of details for Royal Mail Plc as a person with significant control on 3 October 2022
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05 Oct 2022 |
AA |
Full accounts made up to 27 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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06 Dec 2021 |
AA |
Full accounts made up to 28 March 2021
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08 Sep 2021 |
SH20 |
Statement by Directors
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08 Sep 2021 |
SH19 |
Statement of capital on 8 September 2021
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08 Sep 2021 |
CAP-SS |
Solvency Statement dated 01/09/21
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 01/09/2021
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03 Sep 2021 |
ANNOTATION |
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03 Sep 2021 |
CERTNM |
Company name changed royal mail investments LIMITED\certificate issued on 03/09/21
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CONNOT ‐
Change of name notice
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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29 Jun 2021 |
PSC02 |
Notification of Royal Mail Plc as a person with significant control on 28 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Royal Mail Group Limited as a person with significant control on 28 June 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Amsden on 1 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Amsden on 1 April 2021
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08 Apr 2021 |
CH03 |
Secretary's details changed for Mr Mark Amsden on 1 April 2021
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01 Apr 2021 |
PSC05 |
Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on 1 April 2021
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