Companies House does not verify the accuracy of the information filed

RENOIR CINEMA LIMITED

Company number 02030162

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Aug 2020	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 - 3 pages (3 pages)
05 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	MR01	Registration of charge 020301620003, created on 18 February 2020	View PDF Registration of charge 020301620003, created on 18 February 2020 - link opens in a new window - 20 pages (20 pages)
03 Jan 2020	TM01	Termination of appointment of Roger Christopher Wingate as a director on 23 December 2019	View PDF Termination of appointment of Roger Christopher Wingate as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2019	PSC05	Change of details for Trentnet Limited as a person with significant control on 20 December 2019	View PDF Change of details for Trentnet Limited as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
22 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
25 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 15 January 2018	View PDF Withdrawal of a person with significant control statement on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	PSC02	Notification of Trentnet Limited as a person with significant control on 6 April 2016	View PDF Notification of Trentnet Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
13 Aug 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 3.999	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 3.999 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
13 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 3.999	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 3.999 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 3.99	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 3.99 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Mar 2014	AP01	Appointment of Mr Philip Wyndham Ashley Knatchbull as a director	View PDF Appointment of Mr Philip Wyndham Ashley Knatchbull as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

RENOIR CINEMA LIMITED

Filter by category