RMS HOLDCO LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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07/05/257 May 2025 Application to strike the company off the register

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28/02/2528 February 2025 Director's details changed for Hanna Elizabeth Seminario on 2024-04-20

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20/02/2520 February 2025 Confirmation statement made on 2025-02-01 with updates

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20/02/2520 February 2025 Director's details changed for Christopher John Hartley on 2024-02-12

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19/02/2519 February 2025 Director's details changed for Hanna Elizabeth Seminario on 2024-08-01

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20/12/2420 December 2024 Statement of capital on 2024-12-20

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19/12/2419 December 2024

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19/12/2419 December 2024

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-12-11

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19/12/2419 December 2024 Resolutions

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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05/03/245 March 2024 Amended full accounts made up to 2021-12-31

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27/02/2427 February 2024 Full accounts made up to 2022-12-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-01 with updates

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25/01/2425 January 2024 Change of details for Salt Pay Europe Ltd as a person with significant control on 2023-03-20

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17/11/2317 November 2023 Appointment of Hanna Elizabeth Seminario as a director on 2023-11-02

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16/11/2316 November 2023 Appointment of Christopher John Hartley as a director on 2023-11-02

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02/11/232 November 2023 Termination of appointment of Felipe Pinto as a director on 2023-10-09

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12/10/2312 October 2023 Termination of appointment of Grigoris Kouteris as a director on 2023-10-04

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29/08/2329 August 2023 Director's details changed for Mr Thomas Mylrea Lowndes on 2023-08-18

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29/08/2329 August 2023 Director's details changed for Mr Felipe Pinto on 2023-08-18

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04/07/234 July 2023 Director's details changed for Mr Thomas Mylrea Lowndes on 2023-04-06

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09/03/239 March 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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09/03/239 March 2023

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09/03/239 March 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-01 with updates

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23/01/2323 January 2023 Termination of appointment of Kevin Patrick O'keefe as a director on 2022-12-27

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23/01/2323 January 2023 Appointment of Mr Grigoris Kouteris as a director on 2022-12-27

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16/01/2316 January 2023

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16/01/2316 January 2023

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15/11/2215 November 2022 Sub-division of shares on 2022-07-29

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Memorandum and Articles of Association

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24/09/2224 September 2022 Resolutions

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23/09/2223 September 2022 Change of share class name or designation

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23/09/2223 September 2022 Particulars of variation of rights attached to shares

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15/09/2215 September 2022 Consolidation of shares on 2022-07-29

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13/09/2213 September 2022 Statement of capital on 2021-11-22

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2021-11-22

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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

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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

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03/03/223 March 2022 Appointment of Mr Thomas Mylrea Lowndes as a director on 2022-02-28

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03/03/223 March 2022 Appointment of Mr Felipe Pinto as a director on 2022-02-28

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15/02/2215 February 2022 Confirmation statement made on 2022-02-01 with no updates

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03/02/223 February 2022 Termination of appointment of Christopher Phelan Marshall as a director on 2021-12-01

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03/02/223 February 2022 Termination of appointment of Muzammal Ashraf as a director on 2021-12-01

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03/02/223 February 2022 Termination of appointment of James Michael Aviles as a director on 2021-12-01

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03/02/223 February 2022 Termination of appointment of James Ormonde as a director on 2021-12-01

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02/12/212 December 2021 Satisfaction of charge 105974610002 in full

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02/12/212 December 2021 Satisfaction of charge 105974610003 in full

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25/11/2125 November 2021 Change of share class name or designation

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25/11/2125 November 2021 Particulars of variation of rights attached to shares

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04/11/214 November 2021 Group of companies' accounts made up to 2020-12-31

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13/02/1713 February 2017 DIRECTOR APPOINTED MR PAUL GERALD BENTHAM

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR FREDERIC FENTON

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13/02/1713 February 2017 DIRECTOR APPOINTED MR JAMES MICHAEL AVILES

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10/02/1710 February 2017 DIRECTOR APPOINTED MR JOHN CLASTER ROSENBERG

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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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