Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AD01 |
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 1 November 2024
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08 Oct 2024 |
MR01 |
Registration of charge 005809560018, created on 4 October 2024
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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24 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalised sum of £6833261 12/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2023 |
SH19 |
Statement of capital on 13 July 2023
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Jul 2023 |
SH20 |
Statement by Directors
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13 Jul 2023 |
CAP-SS |
Solvency Statement dated 12/07/23
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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11 Jul 2023 |
SH19 |
Statement of capital on 11 July 2023
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11 Jul 2023 |
SH20 |
Statement by Directors
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11 Jul 2023 |
CAP-SS |
Solvency Statement dated 10/07/23
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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21 Dec 2022 |
MR04 |
Satisfaction of charge 005809560016 in full
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25 Nov 2022 |
MR01 |
Registration of charge 005809560017, created on 18 November 2022
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06 Oct 2022 |
CH02 |
Director's details changed for Renew Corporate Director Limited on 1 October 2019
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21 Jul 2022 |
CH04 |
Secretary's details changed for Renew Nominees Limited on 1 October 2019
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 30 September 2021
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