RMS REALISATIONS LIMITED

Company number 08436098

Date	Type	Description	View / Download
27 Aug 2015	AP01	Appointment of Dr Stephen Karl Heeks as a director on 1 July 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Paul Graham May as a director on 5 August 2015	(1 page)
11 May 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 515,000	(8 pages)
21 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 27.3570	(4 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 21.9285	(4 pages)
11 Sep 2014	AD01	Registered office address changed from Botanic House 100 Hills Road Cambridge England CB2 1PH to Ideaspace 3 Charles Babbage Road Cambridge CB3 0GT on 11 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Paul Graham May as a director on 11 September 2014	(2 pages)
09 Sep 2014	AP01	Appointment of Ms Sara Mottaghi-Irvani as a director on 14 August 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Michael George Arnott as a director on 14 August 2014	(2 pages)
25 Jun 2014	TM01	Termination of appointment of Jerel Whittingham as a director	(1 page)
24 Jun 2014	SH02	Sub-division of shares on 13 June 2014	(5 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 10.000000	(4 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 13/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
28 May 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders	(5 pages)
23 Dec 2013	TM01	Termination of appointment of David Nugent as a director	(1 page)
22 Nov 2013	AP01	Appointment of Ian Alistair Ward Vance as a director	(3 pages)
19 Jul 2013	AP01	Appointment of David Glen Hastie Nugent as a director	(3 pages)
19 Jul 2013	AP01	Appointment of Jerel Whittingham as a director	(3 pages)
08 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)