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RPM MARKETING LIMITED

Company number 13266240

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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)
18 Mar 2025	CS01	Confirmation statement made on 14 March 2025 with updates	View PDF Confirmation statement made on 14 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2024	CH01	Director's details changed for Raphael Peter Millin on 19 September 2024	View PDF Director's details changed for Raphael Peter Millin on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP03	Appointment of Janine Isabelle Millin as a secretary on 16 September 2024	View PDF Appointment of Janine Isabelle Millin as a secretary on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
05 Jul 2022	AD01	Registered office address changed from Basepoint Business Centre C/O Umpleby Accountancy Bridge Road Haywards Heath West Sussex RH16 1UA England to 58 High Street Pinner Middlesex HA5 5PZ on 5 July 2022	View PDF Registered office address changed from Basepoint Business Centre C/O Umpleby Accountancy Bridge Road Haywards Heath West Sussex RH16 1UA England to 58 High Street Pinner Middlesex HA5 5PZ on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AD01	Registered office address changed from John De Mierre House Bridge Road Haywards Heath RH16 1UA England to Basepoint Business Centre C/O Umpleby Accountancy Bridge Road Haywards Heath West Sussex RH16 1UA on 1 November 2021	View PDF Registered office address changed from John De Mierre House Bridge Road Haywards Heath RH16 1UA England to Basepoint Business Centre C/O Umpleby Accountancy Bridge Road Haywards Heath West Sussex RH16 1UA on 1 November 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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