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RENASCI LIMITED

Company number 04698942

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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)
09 Jul 2018 AP01 Appointment of Paul Jonathan Clewlow as a director on 4 July 2018
09 Jul 2018 MR01 Registration of charge 046989420003, created on 4 July 2018
26 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 MR01 Registration of charge 046989420002, created on 5 May 2016
23 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 558,360
10 Mar 2016 MR04 Satisfaction of charge 1 in full
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 558,360
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 558,360
07 Feb 2014 TM02 Termination of appointment of Michael Miller as a secretary
28 Oct 2013 SH06 Cancellation of shares. Statement of capital on 28 October 2013
  • GBP 558,360
28 Oct 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2013 SH03 Purchase of own shares.
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 CH03 Secretary's details changed for Mr Michael Stewart Miller on 22 July 2013
08 Apr 2013 AP03 Appointment of Mr Michael Stewart Miller as a secretary
21 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2012 CC04 Statement of company's objects
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association