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RENTAJET GROUP LIMITED

Company number 01788078

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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)
08 Oct 2024 PSC04 Change of details for Mr Ian Richard Clarke as a person with significant control on 7 September 2024
07 Oct 2024 PSC04 Change of details for Mrs Michelle Twigg as a person with significant control on 7 October 2024
07 Oct 2024 PSC04 Change of details for Mr Christopher Twigg as a person with significant control on 7 October 2024
03 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
13 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
31 Oct 2023 SH06 Cancellation of shares. Statement of capital on 19 October 2023
  • GBP 695.00
31 Oct 2023 SH03 Purchase of own shares.
09 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with updates
05 May 2023 AA Total exemption full accounts made up to 31 January 2023
09 Nov 2022 AP01 Appointment of Mr Jamie Ings as a director on 1 August 2022
06 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
16 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Aug 2022 SH02 Sub-division of shares on 3 August 2022
10 Aug 2022 SH08 Change of share class name or designation
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 767
03 Aug 2022 SH06 Cancellation of shares. Statement of capital on 27 June 2022
  • GBP 632
01 Jul 2022 TM01 Termination of appointment of Jeremy Worrell Twigg as a director on 27 June 2022
01 Jul 2022 PSC07 Cessation of Jeremy Worrell Twigg as a person with significant control on 27 June 2022
01 Jul 2022 PSC01 Notification of Ian Richard Clarke as a person with significant control on 27 June 2022
24 Jun 2022 AP03 Appointment of Mrs Michelle Twigg as a secretary on 30 April 2022
24 Jun 2022 TM02 Termination of appointment of Jeremy Worrell Twigg as a secretary on 30 April 2022
10 May 2022 AA Total exemption full accounts made up to 31 January 2022
05 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
12 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
02 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates