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RENVALE LIMITED

Company number 06886012

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with updates	View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
24 Sep 2024	AP01	Appointment of Ms Kelly Louise Moore as a director on 2 September 2024	View PDF Appointment of Ms Kelly Louise Moore as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mrs Amanda Moss as a director on 1 September 2024	View PDF Appointment of Mrs Amanda Moss as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 94	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 94 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Gavin Matthew Cosburn as a director on 23 May 2024	View PDF Termination of appointment of Gavin Matthew Cosburn as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Mr Anthony Moss as a director on 11 June 2024	View PDF Appointment of Mr Anthony Moss as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC04	Change of details for Mr Stephen Edward Peter James as a person with significant control on 11 June 2024	View PDF Change of details for Mr Stephen Edward Peter James as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CH01	Director's details changed for Mr Stephen Edward Peter James on 11 June 2024	View PDF Director's details changed for Mr Stephen Edward Peter James on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP03	Appointment of Mrs Amanda Moss as a secretary on 23 May 2024	View PDF Appointment of Mrs Amanda Moss as a secretary on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM02	Termination of appointment of Gavin Matthew Cosburn as a secretary on 23 May 2024	View PDF Termination of appointment of Gavin Matthew Cosburn as a secretary on 23 May 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	MR01	Registration of charge 068860120007, created on 10 April 2024	View PDF Registration of charge 068860120007, created on 10 April 2024 - link opens in a new window - 13 pages (13 pages)
09 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	View PDF Confirmation statement made on 6 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	TM01	Termination of appointment of Philippe Leuwers as a director on 20 September 2019	View PDF Termination of appointment of Philippe Leuwers as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)

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RENVALE LIMITED

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