RM222 LIMITED

Company number 08415248 ·

Active

75 filings

Date Filing
23 Jul 2026 Accounts for a small company made up to 2025-12-31 · 7 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
9 Feb 2026 Termination of appointment of Simon John Wilkinson as a director on 2026-01-16 · 1 page View document
21 Jul 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-07 with updates · 9 pages View document
14 Nov 2024 Statement of capital following an allotment of shares on 2024-09-18 · 17 pages View document
28 Sep 2024 Resolutions · 2 pages View document
24 Sep 2024 Cancellation of shares. Statement of capital on 2024-09-17 · 12 pages View document
24 Sep 2024 Purchase of own shares. · 4 pages View document
22 Sep 2024 Memorandum and Articles of Association · 56 pages View document
22 Sep 2024 Resolutions · 1 page View document
24 Jul 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
11 Apr 2024 Appointment of Mr Philip Howard Miles as a director on 2024-04-11 · 2 pages View document
7 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
27 Sep 2023 Director's details changed for Mr Alex Taylor-Harris on 2023-09-27 · 2 pages View document
25 May 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
7 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
29 Mar 2022 Accounts for a small company made up to 2021-12-31 · 6 pages View document
8 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
13 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL VIDER View document
2 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES View document
2 Jan 2019 16/04/18 STATEMENT OF CAPITAL GBP 661.77312 View document
11 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 May 2018 22/03/18 STATEMENT OF CAPITAL GBP 625.77624 View document
26 Apr 2018 ADOPT ARTICLES 22/03/2018 View document
28 Mar 2018 DIRECTOR APPOINTED MR PAUL VIDER View document
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ROLFE SWINTON View document
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR GARRY PARTINGTON View document
27 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARK CRANMER View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View document
11 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
14 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
3 May 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAVEMANN View document
29 Mar 2016 16/02/16 STATEMENT OF CAPITAL GBP 144.10 View document
10 Mar 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
21 Jan 2016 04/01/16 STATEMENT OF CAPITAL GBP 143.03 View document
8 Jan 2016 11/12/15 STATEMENT OF CAPITAL GBP 142.63 View document
8 Jan 2016 ADOPT ARTICLES 11/12/2015 View document
14 Dec 2015 DIRECTOR APPOINTED MR HILLEL LOUIS ZIDEL View document
14 Dec 2015 SUB-DIVISION 19/10/15 View document
14 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR HOWARD SIMMS View document
10 Dec 2015 DIRECTOR APPOINTED MR MARK CRANMER View document
30 Nov 2015 ADOPT ARTICLES 21/10/2015 View document
4 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
9 Mar 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Mar 2015 25/02/15 STATEMENT OF CAPITAL GBP 5109142.00 View document
25 Feb 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
23 Feb 2015 DIRECTOR APPOINTED MRS SHELAGH MARGARET ROGAN View document
5 Nov 2014 DIRECTOR APPOINTED MR SIMON JOHN WILKINSON View document
15 Oct 2014 03/10/14 STATEMENT OF CAPITAL GBP 110.20 View document
15 Oct 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Sep 2014 31/07/14 STATEMENT OF CAPITAL GBP 103.60 View document
9 Sep 2014 RETURN OF PURCHASE OF OWN SHARES View document
29 Aug 2014 31/07/14 STATEMENT OF CAPITAL GBP 118.80 View document
31 Jul 2014 REDUCTION OF SHARE PREMIUM ACCOUNT 29/07/2014 View document
31 Jul 2014 31/07/14 STATEMENT OF CAPITAL GBP 112.20 View document
31 Jul 2014 STATEMENT BY DIRECTORS View document
31 Jul 2014 SOLVENCY STATEMENT DATED 29/07/14 View document
28 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MARK BEILBY View document
21 Mar 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
29 Jul 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jul 2013 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
29 Jul 2013 23/07/13 STATEMENT OF CAPITAL GBP 112.20 View document
20 May 2013 DIRECTOR APPOINTED MR MARK STEPHEN WRIGHT BEILBY View document
20 May 2013 DIRECTOR APPOINTED HOWARD JOHN SIMMS View document
9 May 2013 25/04/13 STATEMENT OF CAPITAL GBP 99.00 View document
9 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 May 2013 ADOPT ARTICLES 25/04/2013 View document
24 Apr 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013 View document
22 Mar 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM WARREN BRUCE COURT WARREN BRUCE ROAD TRAFFORD PARK MANCHESTER M17 1LB UNITED KINGDOM View document
22 Mar 2013 DIRECTOR APPOINTED ROLFE WILLIAM SWINTON View document
22 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document