Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RENEPHRA LIMITED

Company number 06815501

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 246.12
25 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 246.12
12 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Aug 2014 AD01 Registered office address changed from C/O Umip, Ctf 46 Grafton Street Manchester Greater Manchester M13 9NT to Medtech Centre Greenheys, Manchester Science Park Pencroft Way Manchester M15 6JJ on 6 August 2014
25 Jul 2014 AP01 Appointment of Dr Idalia Lucja Dawidowska as a director on 24 July 2014
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 240.40
25 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
17 Jan 2014 TM01 Termination of appointment of Nwf4B Directors Limited as a director
09 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 235.860000
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Potential conflict section 175 19/12/2013
07 Jan 2014 MR01 Registration of charge 068155010001
19 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AP02 Appointment of Nwf4B Directors Limited as a director
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 230.36
27 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
21 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2013 TM01 Termination of appointment of Philip Charlton as a director
07 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
18 Oct 2012 AP01 Appointment of Alistair Taylor as a director
29 Mar 2012 AP01 Appointment of Dr Mark Dieter Rahn as a director
20 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 199.95
19 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 177.32