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SPICE ISLAND HOUSE RTM COMPANY LIMITED

Company number 15044963

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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)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Apr 2024	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 1 page (1 page)
19 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of Peter Simon Dack as a director on 24 August 2023	View PDF Termination of appointment of Peter Simon Dack as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AP03	Appointment of Mr Peter Simon Dack as a secretary on 24 August 2023	View PDF Appointment of Mr Peter Simon Dack as a secretary on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr Richard Charles Pearce as a director on 24 August 2023	View PDF Appointment of Mr Richard Charles Pearce as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AD01	Registered office address changed from 3 Dunstan Close Chichester Chichester 3 Dunstan Close United Kingdom to 67 Osborne Road Osborne Road Southsea PO5 3LS on 24 August 2023	View PDF Registered office address changed from 3 Dunstan Close Chichester Chichester 3 Dunstan Close United Kingdom to 67 Osborne Road Osborne Road Southsea PO5 3LS on 24 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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