RMS GROUP HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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RMS GROUP HOLDINGS LIMITED

Company number 12330543

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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)
21 Dec 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2023	AP01	Appointment of Mr Stephen Bentley as a director on 1 January 2023	View PDF Appointment of Mr Stephen Bentley as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2021	PSC05	Change of details for Rms Group Holdings Limited as a person with significant control on 16 April 2021	View PDF Change of details for Rms Group Holdings Limited as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	TM01	Termination of appointment of Graham George Hunter as a director on 1 July 2020	View PDF Termination of appointment of Graham George Hunter as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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