RENARD RESOURCES LIMITED

Company number 03194618

Date	Type	Description	View / Download
08 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
07 Nov 2017	AP01	Appointment of Mr Alastair Graham Singleton as a director on 18 July 2017	(2 pages)
07 Nov 2017	AP01	Appointment of Charles Geoffrey Carstairs Parsons as a director on 18 July 2017	(2 pages)
07 Nov 2017	AP01	Appointment of Phillipa Mary Neel as a director on 18 July 2017	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(8 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
13 Feb 2017	SH06	Cancellation of shares. Statement of capital on 11 January 2017 GBP 61.24	(6 pages)
13 Feb 2017	SH03	Purchase of own shares.	(3 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 61.24	(4 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Dir auth to enter into agreement 11/01/2017	(1 page)
21 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 110.62	(5 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
13 Aug 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 111.24	(6 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Jun 2015	SH03	Purchase of own shares.	(3 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 62.50 ANNOTATION Replacement The SH01 was replaced on 10/07/2015 as it was not properly delivered	(12 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
19 Jun 2014	AD01	Registered office address changed from Garden House 57-59 Long Acre Covent Garden London WC2E 9JL on 19 June 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	(5 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
04 Feb 2014	MR01	Registration of charge 031946180003	(14 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
17 Apr 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
19 Mar 2013	SH02	Statement of capital on 31 July 2012 GBP 100	(7 pages)