- Company Overview for RENEGADE SOUTH LIMITED (04053065)
- Filing history for RENEGADE SOUTH LIMITED (04053065)
- People for RENEGADE SOUTH LIMITED (04053065)
- Charges for RENEGADE SOUTH LIMITED (04053065)
- More for RENEGADE SOUTH LIMITED (04053065)
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) |
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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
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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
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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
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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
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