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RENEPHRA LIMITED

Company number 06815501

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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)
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Sep 2022	AA01	Previous accounting period shortened from 31 March 2023 to 30 June 2022	View PDF Previous accounting period shortened from 31 March 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2021	TM01	Termination of appointment of Sandip Mitra as a director on 17 December 2020	View PDF Termination of appointment of Sandip Mitra as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CH01	Director's details changed for Mrs Idalia Lucja Dawidowska on 18 November 2020	View PDF Director's details changed for Mrs Idalia Lucja Dawidowska on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 6,003.19	View PDF Statement of capital following an allotment of shares on 17 December 2020 GBP 6,003.19 - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 2020	AP01	Appointment of Ms Joanne Phoenix as a director on 3 August 2020	View PDF Appointment of Ms Joanne Phoenix as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM01	Termination of appointment of Savvas Ioannou Neophytou as a director on 12 November 2020	View PDF Termination of appointment of Savvas Ioannou Neophytou as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	TM01	Termination of appointment of Ian Geoffrey Smith as a director on 14 May 2020	View PDF Termination of appointment of Ian Geoffrey Smith as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 7 pages (7 pages)
30 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Nov 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	TM01	Termination of appointment of Mark Dieter Rahn as a director on 8 October 2019	View PDF Termination of appointment of Mark Dieter Rahn as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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