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RENEGADE SOUTH LIMITED

Company number 04053065

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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)
04 Aug 2017 TM01 Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017
09 May 2017 TM01 Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017
17 Feb 2017 TM01 Termination of appointment of Jonathan Huw Rowlands as a director on 9 February 2017
17 Feb 2017 TM01 Termination of appointment of Alan David Hayling as a director on 9 February 2017
17 Feb 2017 TM01 Termination of appointment of Alexandra Yardena Cooke as a director on 9 February 2017
01 Dec 2016 CH01 Director's details changed for Jonathan Huw Rowlands on 1 December 2016
01 Dec 2016 CH01 Director's details changed for Alan David Hayling on 1 December 2016
01 Dec 2016 AA Full accounts made up to 31 December 2015
01 Dec 2016 CH01 Director's details changed for Mr Nicholas Andres Emmerson on 1 December 2016
01 Dec 2016 CH01 Director's details changed for Alexandra Yardena Cooke on 1 December 2016
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
21 Nov 2015 AA Full accounts made up to 31 December 2014
18 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
08 Apr 2015 AP01 Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015
07 Apr 2015 TM01 Termination of appointment of Terry William Downing as a director on 31 December 2014
20 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
01 Oct 2014 TM01 Termination of appointment of Nicholas Adam Southgate as a director on 16 September 2014
01 Oct 2014 TM02 Termination of appointment of Nicholas Adam Southgate as a secretary on 16 September 2014
30 Sep 2014 AP01 Appointment of Alexandra Yardena Cooke as a director on 16 September 2014
30 Sep 2014 AP01 Appointment of Jonathan Huw Rowlands as a director on 16 September 2014
30 Sep 2014 AP01 Appointment of Alan David Hayling as a director on 16 September 2014
29 Sep 2014 AP01 Appointment of Nicholas Andres Emmerson as a director on 16 September 2014
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2014 CC04 Statement of company's objects
19 Sep 2014 CERTNM Company name changed ricochet digital LIMITED\certificate issued on 19/09/14
  • RES15 ‐ Change company name resolution on 2014-09-16