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IN THE ROOM GLOBAL LTD

Company number 10877981

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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)
07 May 2024 AA Total exemption full accounts made up to 31 March 2024
08 Sep 2023 MA Memorandum and Articles of Association
07 Sep 2023 CS01 Confirmation statement made on 20 July 2023 with updates
04 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 15.35174
07 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 13.06118
28 Jun 2023 AP01 Appointment of Mr Richard Howard Kleiner as a director on 21 March 2023
10 Jun 2023 TM01 Termination of appointment of John Christopher Petrie as a director on 21 March 2023
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
17 Aug 2022 CERTNM Company name changed forever holdings LIMITED\certificate issued on 17/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-24
09 May 2022 AP01 Appointment of Mr Simon Andrew Cole as a director on 1 March 2022
08 Apr 2022 TM01 Termination of appointment of Henry Cyril Grunwald as a director on 12 January 2022
08 Apr 2022 AP01 Appointment of Mr John Christopher Petrie as a director on 12 January 2022
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
11 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with updates
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 12.67301
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 12.29422
09 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2018
  • GBP 11.29166
04 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2019
  • GBP 11.82597
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 11.41666
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 10.20833
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 10.04167