RHM GROUP HOLDING LIMITED filing history - Find and update company information

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RHM GROUP HOLDING LIMITED

Company number 05458761

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Aug 2022	MR05	All of the property or undertaking no longer forms part of charge 054587610008	View PDF All of the property or undertaking no longer forms part of charge 054587610008 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	PSC02	Notification of Premier Foods Investments Limited as a person with significant control on 11 February 2022	View PDF Notification of Premier Foods Investments Limited as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC07	Cessation of Rhm Limited as a person with significant control on 11 February 2022	View PDF Cessation of Rhm Limited as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	SH19	Statement of capital on 13 December 2021 GBP 1.00	View PDF Statement of capital on 13 December 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	View PDF Solvency Statement dated 08/12/21 - link opens in a new window - 1 page (1 page)
13 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 08/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 08/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Full accounts made up to 3 April 2021	View PDF Full accounts made up to 3 April 2021 - link opens in a new window - 22 pages (22 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	SH19	Statement of capital on 23 March 2021 GBP 77,200,000	View PDF Statement of capital on 23 March 2021 GBP 77,200,000 - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2021	CAP-SS	Solvency Statement dated 22/03/21	View PDF Solvency Statement dated 22/03/21 - link opens in a new window - 1 page (1 page)
23 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 1,666,196,032	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 1,666,196,032 - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £303600000 and £1285396032 22/03/2021	View PDF Resolutions RES14 ‐ Capitalise £303600000 and £1285396032 22/03/2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2021	SH19	Statement of capital on 26 January 2021 GBP 77,200,000	View PDF Statement of capital on 26 January 2021 GBP 77,200,000 - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	CAP-SS	Solvency Statement dated 11/01/21	View PDF Solvency Statement dated 11/01/21 - link opens in a new window - 1 page (1 page)
26 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 303,600,000	View PDF Statement of capital following an allotment of shares on 11 January 2021 GBP 303,600,000 - link opens in a new window - 4 pages (4 pages)

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