RM365 HOLDINGS LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 Micro company accounts made up to 2024-11-30

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15/04/2515 April 2025 Confirmation statement made on 2025-03-21 with no updates

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09/04/259 April 2025 Registered office address changed from 85-87 Cornwall Street Birmingham B3 3BY England to Suite a, Ground Floor 85 - 87 Cornwall Street Birmingham B3 3BY on 2025-04-09

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21/02/2521 February 2025 Registration of charge 139943930003, created on 2025-02-18

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16/12/2416 December 2024 Registered office address changed from 85-87 Cornwall Street 85-87 Cornwall Street Birmingham B3 3BY England to 85-87 Cornwall Street Birmingham B3 3BY on 2024-12-16

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16/12/2416 December 2024 Registered office address changed from Suite a1, 10th Floor, Albany House 31 Hurst Street Birmingham West Midlands B5 4BD United Kingdom to 85-87 Cornwall Street 85-87 Cornwall Street Birmingham B3 3BY on 2024-12-16

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08/05/248 May 2024 Satisfaction of charge 139943930001 in full

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02/05/242 May 2024 Registration of charge 139943930002, created on 2024-04-17

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23/04/2423 April 2024 Registration of charge 139943930001, created on 2024-04-16

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28/03/2428 March 2024 Confirmation statement made on 2024-03-21 with no updates

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22/08/2322 August 2023 Micro company accounts made up to 2022-11-30

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02/05/232 May 2023 Confirmation statement made on 2023-03-21 with updates

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20/09/2220 September 2022 Memorandum and Articles of Association

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Change of share class name or designation

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13/09/2213 September 2022 Secretary's details changed for Qixing Weng on 2022-03-22

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13/09/2213 September 2022 Director's details changed for Mr Qixing Weng on 2022-03-22

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13/09/2213 September 2022 Change of details for Mr Qixing Weng as a person with significant control on 2022-03-22

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30/03/2230 March 2022 Current accounting period shortened from 2023-03-31 to 2022-11-30

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