THE RENAISSANCE GROUP OF COMPANIES LIMITED

Company number 03404258

Date	Type	Description	View / Download
27 Jul 2018	TM02	Termination of appointment of Robert Mark Taylor as a secretary on 1 October 2017	(1 page)
13 Jul 2018	PSC04	Change of details for Mr Christopher Paul Goddard as a person with significant control on 31 May 2018	(2 pages)
13 Jul 2018	PSC07	Cessation of Robert Mark Taylor as a person with significant control on 31 May 2018	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
27 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
26 Sep 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(7 pages)
26 Sep 2016	AP01	Appointment of Mr Christopher Paul Goddard as a director on 1 January 2016	(2 pages)
19 Jul 2016	AAMD	Amended accounts for a dormant company made up to 31 December 2015	(5 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
04 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
04 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
15 Sep 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 210	(6 pages)
14 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 July 2014	(16 pages)
25 Mar 2015	SH08	Change of share class name or designation	(2 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
12 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 210 Statement of capital on 2015-04-14 GBP 210 ANNOTATION Clarification a second filed AR01 was registered on 14/04/2015.	(8 pages)
30 Jul 2014	AD01	Registered office address changed from , Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom to Wey Court West Union Road Farnham Surrey GU9 7PT on 30 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Paul Anthony Watkins as a director on 15 July 2014	(2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
06 Sep 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 210	(6 pages)
14 Mar 2013	AP01	Appointment of Marcus Scale Cover as a director	(3 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)

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