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RENOWN GEARS LIMITED

Company number 00902451

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	View PDF Current accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
20 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 - 11 pages (11 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2023	PSC02	Notification of Renown Holdings Limited as a person with significant control on 30 January 2023	View PDF Notification of Renown Holdings Limited as a person with significant control on 30 January 2023 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	PSC07	Cessation of Jason Lee Madden as a person with significant control on 30 January 2023	View PDF Cessation of Jason Lee Madden as a person with significant control on 30 January 2023 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	MR04	Satisfaction of charge 009024510014 in full	View PDF Satisfaction of charge 009024510014 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	MR04	Satisfaction of charge 009024510015 in full	View PDF Satisfaction of charge 009024510015 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	MR04	Satisfaction of charge 009024510016 in full	View PDF Satisfaction of charge 009024510016 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Oct 2022	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)
01 Oct 2022	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 - 9 pages (9 pages)
12 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	PSC07	Cessation of Mark Steven Barton as a person with significant control on 1 June 2022	View PDF Cessation of Mark Steven Barton as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Jul 2022	SH06	Cancellation of shares. Statement of capital on 14 July 2022 GBP 3,670	View PDF Cancellation of shares. Statement of capital on 14 July 2022 GBP 3,670 - link opens in a new window - 12 pages (12 pages)
28 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
25 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	TM02	Termination of appointment of Mark Steven Barton as a secretary on 31 May 2021	View PDF Termination of appointment of Mark Steven Barton as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Mark Steven Barton as a director on 31 May 2021	View PDF Termination of appointment of Mark Steven Barton as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
06 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	CH01	Director's details changed for Mr Mark Steven Barton on 25 February 2020	View PDF Director's details changed for Mr Mark Steven Barton on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	PSC04	Change of details for Mr Mark Steven Barton as a person with significant control on 25 February 2020	View PDF Change of details for Mr Mark Steven Barton as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)

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RENOWN GEARS LIMITED

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