RM28 LIMITED filing history - Find and update company information - GOV.UK

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RM28 LIMITED

Company number 11082749

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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)
06 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	CH01	Director's details changed for Mr Richard Ian Millett on 27 September 2018	View PDF Director's details changed for Mr Richard Ian Millett on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	PSC04	Change of details for Mr Richard Ian Millett as a person with significant control on 27 September 2018	View PDF Change of details for Mr Richard Ian Millett as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AD01	Registered office address changed from 96D Sunningfields Road London NW4 4RH United Kingdom to Pyramid House 954 High Road London N12 9RT on 3 September 2018	View PDF Registered office address changed from 96D Sunningfields Road London NW4 4RH United Kingdom to Pyramid House 954 High Road London N12 9RT on 3 September 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CH01	Director's details changed for Mr Richard Ian Millett on 28 August 2018	View PDF Director's details changed for Mr Richard Ian Millett on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	PSC04	Change of details for Mr Richard Ian Millett as a person with significant control on 28 August 2018	View PDF Change of details for Mr Richard Ian Millett as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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