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Rm222 Limited (registration number 08415248) is a private limited company founded on 2013-02-22. The company is located at Warren Bruce Court Warren Bruce Road, Trafford Park, Manchester M17 1LB. Rm222 Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Rm222 Limited
Number	08415248
Date of Incorporation:	Friday 22nd February 2013
End of financial year:	31 December
Address:	Warren Bruce Court Warren Bruce Road, Trafford Park, Manchester, M17 1LB
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in the above-mentioned business, we can name: Alexander T. (in the company from 10 June 2022), Christopher H. (appointment date: 26 January 2016), Hillel Z. (appointed on 11 December 2015).

Directors

Filings

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(CH01) On September 27, 2023 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On September 27, 2023 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 25th, May 2023 \| accounts	Free Download (7 pages)
(AP01) On June 10, 2022 new director was appointed. filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(CH01) On June 10, 2022 director's details were changed filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 29th, March 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 17th, April 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 22nd, September 2020 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: June 12, 2019 filed on: 13th, June 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 2nd, April 2019 \| accounts	Free Download (11 pages)
(SH01) Capital declared on April 16, 2018: 661.77 GBP filed on: 2nd, January 2019 \| capital	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 11th, May 2018 \| accounts	Free Download (14 pages)
(SH01) Capital declared on March 22, 2018: 625.78 GBP filed on: 2nd, May 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, April 2018 \| resolution	Free Download (54 pages)
(AP01) On March 22, 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 22, 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 22, 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 22, 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 11th, January 2018 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 14th, June 2016 \| accounts	Free Download (6 pages)
(AP01) On January 26, 2016 new director was appointed. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 16, 2016: 144.10 GBP filed on: 29th, March 2016 \| capital	Free Download (5 pages)
(AR01) Annual return made up to February 22, 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on January 4, 2016: 143.03 GBP filed on: 21st, January 2016 \| capital	Free Download (5 pages)
(SH01) Capital declared on December 11, 2015: 142.63 GBP filed on: 8th, January 2016 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 8th, January 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, January 2016 \| resolution	Free Download (60 pages)
(TM01) Director appointment termination date: December 11, 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
(AP01) On December 11, 2015 new director was appointed. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on October 19, 2015 filed on: 14th, December 2015 \| capital	Free Download (6 pages)
(AP01) On June 12, 2015 new director was appointed. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, November 2015 \| resolution	Free Download (67 pages)
(AA) Accounts for a small company made up to December 31, 2014 filed on: 4th, July 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 9th, March 2015 \| resolution	Free Download (8 pages)
(SH01) Capital declared on February 25, 2015: 5109142.00 GBP filed on: 9th, March 2015 \| capital	Free Download (4 pages)
(AR01) Annual return made up to February 22, 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (7 pages)
(AP01) On February 23, 2015 new director was appointed. filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(AP01) On October 3, 2014 new director was appointed. filed on: 5th, November 2014 \| officers	Free Download (4 pages)
(SH01) Capital declared on October 3, 2014: 110.20 GBP filed on: 15th, October 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 15th, October 2014 \| resolution	Free Download (26 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on July 31, 2014 - 103.60 GBP filed on: 9th, September 2014 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 9th, September 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 31, 2014: 118.80 GBP filed on: 29th, August 2014 \| capital	Free Download (4 pages)
(SH19) Capital declared on July 31, 2014: 112.20 GBP filed on: 31st, July 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, July 2014 \| resolution	Free Download (10 pages)
(SH20) Statement by directors filed on: 31st, July 2014 \| capital	Free Download (3 pages)
(CAP-SS) Solvency statement dated 29/07/14 filed on: 31st, July 2014 \| insolvency	Free Download (2 pages)
(TM01) Director appointment termination date: July 25, 2014 filed on: 28th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 22, 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 23, 2013: 112.20 GBP filed on: 29th, July 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights filed on: 29th, July 2013 \| resolution	Free Download (61 pages)
(AP01) On April 25, 2013 new director was appointed. filed on: 20th, May 2013 \| officers	Free Download (3 pages)
(AP01) On April 25, 2013 new director was appointed. filed on: 20th, May 2013 \| officers	Free Download (4 pages)
(SH01) Capital declared on April 25, 2013: 99.00 GBP filed on: 9th, May 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, May 2013 \| resolution	Free Download (31 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 9th, May 2013 \| resolution	Free Download (2 pages)
(AA01) Current accounting reference period shortened from February 28, 2014 to December 31, 2013 filed on: 24th, April 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on March 22, 2013. Old Address: Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB United Kingdom filed on: 22nd, March 2013 \| address	Free Download (2 pages)
(AP01) On March 13, 2013 new director was appointed. filed on: 22nd, March 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2013 \| incorporation	Free Download (7 pages)

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