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REENERGISE LIMITED

Company number 07272530

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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)
23 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
06 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2016 TM01 Termination of appointment of Adam James Hewson as a director on 16 November 2016
29 Nov 2016 AD01 Registered office address changed from C/O Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 20 Headley Road Grayshott Hindhead GU26 6LB on 29 November 2016
27 Jul 2016 AA Accounts for a small company made up to 30 September 2015
22 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 211,236.13
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 211,236.13
21 Apr 2016 SH10 Particulars of variation of rights attached to shares
21 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 02/04/2015
18 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 15/03/2015
18 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 15/11/2014
18 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 17/09/2014
30 Nov 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 206,386.25
  • ANNOTATION Replacement This document replaces the AR01 registered on 22/09/2015 as it was not properly delivered
22 Sep 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 146,451.94
  • ANNOTATION Replaced a Replacement AR01 is registered on 30/11/2015
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 173,618.61
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 March 2015
  • GBP 163,154.95
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 November 2014
  • GBP 161,295.99
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 155,812.24
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 151,041.68
28 Aug 2015 SH10 Particulars of variation of rights attached to shares
20 Aug 2015 CH01 Director's details changed for Adam James Hewson on 20 August 2015
20 Aug 2015 CH01 Director's details changed for Mr Tarquin Gordon Henderson on 20 August 2015
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities