RM365 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Micro company accounts made up to 2024-11-30 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 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 |
| 21/02/2521 February 2025 | Registration of charge 139943930003, created on 2025-02-18 |
| 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 |
| 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 |
| 08/05/248 May 2024 | Satisfaction of charge 139943930001 in full |
| 02/05/242 May 2024 | Registration of charge 139943930002, created on 2024-04-17 |
| 23/04/2423 April 2024 | Registration of charge 139943930001, created on 2024-04-16 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 22/08/2322 August 2023 | Micro company accounts made up to 2022-11-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-21 with updates |
| 20/09/2220 September 2022 | Memorandum and Articles of Association |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Resolutions |
| 20/09/2220 September 2022 | Change of share class name or designation |
| 13/09/2213 September 2022 | Secretary's details changed for Qixing Weng on 2022-03-22 |
| 13/09/2213 September 2022 | Director's details changed for Mr Qixing Weng on 2022-03-22 |
| 13/09/2213 September 2022 | Change of details for Mr Qixing Weng as a person with significant control on 2022-03-22 |
| 30/03/2230 March 2022 | Current accounting period shortened from 2023-03-31 to 2022-11-30 |
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