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RENAISI LIMITED

Company number 03532867

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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)
22 Mar 2021 AA Accounts for a small company made up to 31 March 2020
10 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 TM01 Termination of appointment of Susan Georgina Attard as a director on 31 October 2020
31 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
21 Nov 2019 AP01 Appointment of Paul Michael Di Paola as a director on 4 November 2019
21 Nov 2019 AP01 Appointment of Surekha Aggarwal as a director on 4 November 2019
08 Oct 2019 CH01 Director's details changed for Mrs Rohati Chapman on 1 October 2019
17 Jun 2019 AP01 Appointment of Mrs Rohati Chapman as a director on 10 June 2019
17 Jun 2019 TM01 Termination of appointment of Sarah Anne Morrison as a director on 14 May 2019
04 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
08 Feb 2019 TM01 Termination of appointment of Robert Finlay Mckinnon as a director on 10 December 2018
22 Nov 2018 AA Accounts for a small company made up to 31 March 2018
12 Nov 2018 MR04 Satisfaction of charge 1 in full
27 Jul 2018 MR04 Satisfaction of charge 2 in full
27 Jul 2018 MR04 Satisfaction of charge 3 in full
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
04 Apr 2018 PSC08 Notification of a person with significant control statement
04 Apr 2018 AD01 Registered office address changed from 290-296 Mare Street Mare Street London E8 1HE England to Unit 2, 3 & 13 290-296 Mare Street Hackney London E8 1HE on 4 April 2018
04 Apr 2018 PSC07 Cessation of Michael Toyer as a person with significant control on 6 April 2016
04 Apr 2018 PSC07 Cessation of Robert Pearce as a person with significant control on 6 April 2016
04 Apr 2018 PSC07 Cessation of Sarah Anne Morrison as a person with significant control on 6 April 2016
04 Apr 2018 PSC07 Cessation of Robert Finlay Mckinnon as a person with significant control on 6 April 2016
04 Apr 2018 PSC07 Cessation of Laura Nicol Busfield as a person with significant control on 5 June 2017