RENASCI LIMITED

Company number 04698942

Date	Type	Description	View / Download
08 Apr 2020	TM02	Termination of appointment of Robert Brian Jones as a secretary on 31 March 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Robert Brian Jones as a director on 31 March 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of David John Heal as a director on 31 March 2020	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(22 pages)
22 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	(4 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
12 Sep 2018	AD01	Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS to The Discovery Building Biocity Pennyfoot Street Nottingham NG1 1GR on 12 September 2018	(1 page)
12 Sep 2018	CH01	Director's details changed for Dr Jonathan Gareth Williams on 1 September 2018	(2 pages)
12 Sep 2018	CH01	Director's details changed for Mrs Victoria Jane Tabiner on 1 September 2018	(2 pages)
12 Sep 2018	CH01	Director's details changed for Simon Christopher Hirst on 1 September 2018	(2 pages)
12 Sep 2018	CH01	Director's details changed for Dr David John Heal on 1 September 2018	(2 pages)
12 Sep 2018	CH01	Director's details changed for Dr Paul Jonathan Clewlow on 1 September 2018	(2 pages)
12 Sep 2018	CH01	Director's details changed for Dr Sharon Crawford Cheetham on 1 September 2018	(2 pages)
12 Sep 2018	CH03	Secretary's details changed for Dr Robert Brian Jones on 1 September 2018	(1 page)
12 Sep 2018	CH03	Secretary's details changed for Dr Robert Brian Jones on 1 September 2018	(1 page)
18 Jul 2018	MR04	Satisfaction of charge 046989420002 in full	(4 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
10 Jul 2018	AP01	Appointment of Simon Christopher Hirst as a director on 4 July 2018	(2 pages)
09 Jul 2018	PSC07	Cessation of David John Heal as a person with significant control on 4 July 2018	(1 page)
09 Jul 2018	PSC07	Cessation of Robert Brian Jones as a person with significant control on 4 July 2018	(1 page)
09 Jul 2018	PSC07	Cessation of Sharon Crawford Cheetham as a person with significant control on 4 July 2018	(1 page)
09 Jul 2018	PSC02	Notification of Evergreen Holdco 1 Limited as a person with significant control on 4 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mrs Victoria Jane Tabiner as a director on 4 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Dr Jonathan Gareth Williams as a director on 4 July 2018	(2 pages)