RMS HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 07/05/257 May 2025 | Application to strike the company off the register |
| 28/02/2528 February 2025 | Director's details changed for Hanna Elizabeth Seminario on 2024-04-20 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 20/02/2520 February 2025 | Director's details changed for Christopher John Hartley on 2024-02-12 |
| 19/02/2519 February 2025 | Director's details changed for Hanna Elizabeth Seminario on 2024-08-01 |
| 20/12/2420 December 2024 | Statement of capital on 2024-12-20 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-11 |
| 19/12/2419 December 2024 | Resolutions |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Amended full accounts made up to 2021-12-31 |
| 27/02/2427 February 2024 | Full accounts made up to 2022-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 25/01/2425 January 2024 | Change of details for Salt Pay Europe Ltd as a person with significant control on 2023-03-20 |
| 17/11/2317 November 2023 | Appointment of Hanna Elizabeth Seminario as a director on 2023-11-02 |
| 16/11/2316 November 2023 | Appointment of Christopher John Hartley as a director on 2023-11-02 |
| 02/11/232 November 2023 | Termination of appointment of Felipe Pinto as a director on 2023-10-09 |
| 12/10/2312 October 2023 | Termination of appointment of Grigoris Kouteris as a director on 2023-10-04 |
| 29/08/2329 August 2023 | Director's details changed for Mr Thomas Mylrea Lowndes on 2023-08-18 |
| 29/08/2329 August 2023 | Director's details changed for Mr Felipe Pinto on 2023-08-18 |
| 04/07/234 July 2023 | Director's details changed for Mr Thomas Mylrea Lowndes on 2023-04-06 |
| 09/03/239 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/03/239 March 2023 | |
| 09/03/239 March 2023 | |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 23/01/2323 January 2023 | Termination of appointment of Kevin Patrick O'keefe as a director on 2022-12-27 |
| 23/01/2323 January 2023 | Appointment of Mr Grigoris Kouteris as a director on 2022-12-27 |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | |
| 15/11/2215 November 2022 | Sub-division of shares on 2022-07-29 |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 24/09/2224 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Change of share class name or designation |
| 23/09/2223 September 2022 | Particulars of variation of rights attached to shares |
| 15/09/2215 September 2022 | Consolidation of shares on 2022-07-29 |
| 13/09/2213 September 2022 | Statement of capital on 2021-11-22 |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2021-11-22 |
| 04/05/224 May 2022 | Registered office address changed from Matrix House North Fourth Street Milton Keynes MK9 1NJ England to Withers Llp Third Floor 20 Old Bailey London EC4M 7AN on 2022-05-04 |
| 04/05/224 May 2022 | Registered office address changed from Withers Llp Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 2022-05-04 |
| 03/03/223 March 2022 | Appointment of Mr Thomas Mylrea Lowndes as a director on 2022-02-28 |
| 03/03/223 March 2022 | Appointment of Mr Felipe Pinto as a director on 2022-02-28 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 03/02/223 February 2022 | Termination of appointment of Christopher Phelan Marshall as a director on 2021-12-01 |
| 03/02/223 February 2022 | Termination of appointment of Muzammal Ashraf as a director on 2021-12-01 |
| 03/02/223 February 2022 | Termination of appointment of James Michael Aviles as a director on 2021-12-01 |
| 03/02/223 February 2022 | Termination of appointment of James Ormonde as a director on 2021-12-01 |
| 02/12/212 December 2021 | Satisfaction of charge 105974610002 in full |
| 02/12/212 December 2021 | Satisfaction of charge 105974610003 in full |
| 25/11/2125 November 2021 | Change of share class name or designation |
| 25/11/2125 November 2021 | Particulars of variation of rights attached to shares |
| 04/11/214 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR PAUL GERALD BENTHAM |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC FENTON |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL AVILES |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR JOHN CLASTER ROSENBERG |
| 02/02/172 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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