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RENLON HOLDINGS LIMITED

Company number 03356307

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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)
20 Apr 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement 12/03/2020 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Share buyback agreement 12/03/2020 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Mar 2020	SH06	Cancellation of shares. Statement of capital on 12 March 2020 GBP 100,956.00	View PDF Cancellation of shares. Statement of capital on 12 March 2020 GBP 100,956.00 - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages)
24 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
08 Sep 2017	TM02	Termination of appointment of Christine Ellen Carter as a secretary on 31 July 2017	View PDF Termination of appointment of Christine Ellen Carter as a secretary on 31 July 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	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 - 39 pages (39 pages)
01 Jun 2016	SH06	Cancellation of shares. Statement of capital on 14 April 2016 GBP 111,098	View PDF Cancellation of shares. Statement of capital on 14 April 2016 GBP 111,098 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 May 2016	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 - 50 pages (50 pages)
27 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 111,098	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 111,098 - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	TM02	Termination of appointment of Robin Scibilia as a secretary on 4 February 2014	View PDF Termination of appointment of Robin Scibilia as a secretary on 4 February 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
07 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 116,397	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 116,397 - link opens in a new window - 6 pages (6 pages)
13 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Feb 2015	SH19	Statement of capital on 13 February 2015 GBP 116,397	View PDF Statement of capital on 13 February 2015 GBP 116,397 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	CAP-SS	Solvency Statement dated 12/01/15	View PDF Solvency Statement dated 12/01/15 - link opens in a new window - 1 page (1 page)
13 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/01/2015	View PDF Resolutions RES13 ‐ Reduce share prem a/c 27/01/2015 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
23 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 116,397	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 116,397 - link opens in a new window - 6 pages (6 pages)

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RENLON HOLDINGS LIMITED

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