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RMS HOLDCO LIMITED

Company number 10597461

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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)
05 Mar 2024	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
27 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
12 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	PSC05	Change of details for Salt Pay Europe Ltd as a person with significant control on 20 March 2023	View PDF Change of details for Salt Pay Europe Ltd as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Hanna Elizabeth Seminario as a director on 2 November 2023	View PDF Appointment of Hanna Elizabeth Seminario as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Christopher John Hartley as a director on 2 November 2023	View PDF Appointment of Christopher John Hartley as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Felipe Pinto as a director on 9 October 2023	View PDF Termination of appointment of Felipe Pinto as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Grigoris Kouteris as a director on 4 October 2023	View PDF Termination of appointment of Grigoris Kouteris as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CH01	Director's details changed for Mr Thomas Mylrea Lowndes on 18 August 2023	View PDF Director's details changed for Mr Thomas Mylrea Lowndes on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CH01	Director's details changed for Mr Felipe Pinto on 18 August 2023	View PDF Director's details changed for Mr Felipe Pinto on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CH01	Director's details changed for Mr Thomas Mylrea Lowndes on 6 April 2023	View PDF Director's details changed for Mr Thomas Mylrea Lowndes on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
09 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 116 pages (116 pages)
09 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 Jan 2023	TM01	Termination of appointment of Kevin Patrick O'keefe as a director on 27 December 2022	View PDF Termination of appointment of Kevin Patrick O'keefe as a director on 27 December 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Mr Grigoris Kouteris as a director on 27 December 2022	View PDF Appointment of Mr Grigoris Kouteris as a director on 27 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	SH02	Sub-division of shares on 29 July 2022	View PDF Sub-division of shares on 29 July 2022 - link opens in a new window - 11 pages (11 pages)
24 Sep 2022	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)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	SH02	Consolidation of shares on 29 July 2022	View PDF Consolidation of shares on 29 July 2022 - link opens in a new window - 10 pages (10 pages)

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RMS HOLDCO LIMITED

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