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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)
20 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 4,856.98	View PDF Statement of capital following an allotment of shares on 9 September 2019 GBP 4,856.98 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	PSC02	Notification of Deepbridge Capital Llp as a person with significant control on 9 September 2019	View PDF Notification of Deepbridge Capital Llp as a person with significant control on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 9 September 2019	View PDF Withdrawal of a person with significant control statement on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2018	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)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 4,856.98	View PDF Statement of capital following an allotment of shares on 21 November 2018 GBP 4,856.98 - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	PSC07	Cessation of The Umip Premier Fund Limited Partnership as a person with significant control on 22 February 2018	View PDF Cessation of The Umip Premier Fund Limited Partnership as a person with significant control on 22 February 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AA	Unaudited abridged accounts made up to 28 February 2018	View PDF Unaudited abridged accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2018	PSC02	Notification of The Umip Premier Fund Limited Partnership as a person with significant control on 6 April 2016	View PDF Notification of The Umip Premier Fund Limited Partnership as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 February 2018 with updates	View PDF Confirmation statement made on 10 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 4,146.88	View PDF Statement of capital following an allotment of shares on 22 February 2018 GBP 4,146.88 - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AP01	Appointment of Doctor Ian Smith as a director on 1 February 2018	View PDF Appointment of Doctor Ian Smith as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	TM01	Termination of appointment of Paul Ernest Charles Brenchley as a director on 22 February 2018	View PDF Termination of appointment of Paul Ernest Charles Brenchley as a director on 22 February 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	TM01	Termination of appointment of Alistair Taylor as a director on 22 February 2018	View PDF Termination of appointment of Alistair Taylor as a director on 22 February 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	MR04	Satisfaction of charge 068155010001 in full	View PDF Satisfaction of charge 068155010001 in full - link opens in a new window - 1 page (1 page)
04 Dec 2017	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages)
13 Jul 2016	AP01	Appointment of Mr Savvas Ioannou Neophytou as a director on 15 June 2016	View PDF Appointment of Mr Savvas Ioannou Neophytou as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 2,397.40	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 2,397.40 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 246.12	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 246.12 - link opens in a new window - 9 pages (9 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)

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