RENEURON GROUP PLC

Company number 05474163

Date	Type	Description	View / Download
06 Jul 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 318,337.7	(3 pages)
25 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
18 Oct 2019	PSC07	Cessation of Woodford Investment Management Ltd as a person with significant control on 15 October 2019	(1 page)
11 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(87 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 318,322.7	(3 pages)
10 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 318,046.17	(3 pages)
23 May 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 318,016.17	(3 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 317,996.17	(3 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 317,338.25	(3 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 317,129.21	(3 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 316,586.64	(3 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(85 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/09/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(86 pages)
11 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
30 Apr 2018	SH02	Consolidation and sub-division of shares on 23 January 2018	(6 pages)
19 Mar 2018	SH08	Change of share class name or designation	(1 page)
09 Feb 2018	SH06	Cancellation of shares. Statement of capital on 23 January 2018 GBP 316,461.86	(6 pages)
09 Feb 2018	SH03	Purchase of own shares.	(3 pages)
31 Jan 2018	MA	Memorandum and Articles of Association	(83 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdiv/ consolidation. Authority to make off market purchases 23/01/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 31,646,186	(3 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(66 pages)
19 Sep 2017	AP01	Appointment of Dr Claudia D'augusta as a director on 6 September 2017	(2 pages)

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