RENAISSANCE CAPITAL LIMITED

Company number 03059237

Date	Type	Description	View / Download
27 Aug 2013	CH03	Secretary's details changed for Mr Haydn Andrew Main on 27 August 2013	(1 page)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
27 Aug 2013	CH03	Secretary's details changed for Mr Haydn Andrew Main on 27 August 2013	(2 pages)
27 Aug 2013	AD01	Registered office address changed from 11Th Floor 1 Angel Court Copthall Avenue London EC2R 7HJ on 27 August 2013	(1 page)
08 Aug 2013	CH01	Director's details changed for Mr Justin Mittleman on 8 August 2013	(2 pages)
07 Aug 2013	AP01	Appointment of Mr Justin Mittleman as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Dominic Bokor-Ingram as a director	(1 page)
20 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(8 pages)
12 Jun 2013	TM01	Termination of appointment of Paresh Mashru as a director	(1 page)
15 May 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 May 2013	TM01	Termination of appointment of Nicholas Andrews as a director	(1 page)
22 Apr 2013	CC02	Notice of removal of restriction on the company's articles	(2 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business/remove restrictions 09/04/2013	(1 page)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 USD 47,000,000	(4 pages)
28 Feb 2013	AP03	Appointment of Mr Haydn Andrew Main as a secretary	(1 page)
28 Feb 2013	TM02	Termination of appointment of Emilia Law as a secretary	(1 page)
05 Feb 2013	AP01	Appointment of Mr Anthony Gerard Simone as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Michael Chadney as a director	(1 page)
22 Oct 2012	AP01	Appointment of Mr Ron Golan as a director	(2 pages)
07 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(7 pages)
07 Jun 2012	AP01	Appointment of Mr Nicholas James Andrews as a director	(2 pages)
01 May 2012	AP03	Appointment of Ms Emilia Ruth Law as a secretary	(1 page)
01 May 2012	TM02	Termination of appointment of Lucien Moolenaar as a secretary	(1 page)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(42 pages)
28 Oct 2011	TM01	Termination of appointment of Ashar Qureshi as a director	(1 page)