MR RENT UK INVESTMENT LIMITED

Company number 07922850

Date	Type	Description	View / Download
28 Jan 2015	CH03	Secretary's details changed for Mr Sanjit Allen Eliatamby on 20 October 2014	(1 page)
13 Jan 2015	AD02	Register inspection address has been changed from C/O C/O Wind Prospect Group Limited Lewins Place Lewins Mead Bristol BS1 2NR United Kingdom to C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU	(1 page)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
19 Mar 2014	AP01	Appointment of Mr Ian Thomas Gentles as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Nils Daniel Klatt as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 123,313,621	(5 pages)
01 Oct 2013	AP01	Appointment of Dr Ralph Hellmuth Altenburger as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Peter Goeschl as a director	(1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
27 Mar 2013	SH20	Statement by directors	(1 page)
27 Mar 2013	SH19	Statement of capital on 27 March 2013 GBP 123,313,621	(4 pages)
27 Mar 2013	CAP-SS	Solvency statement dated 14/03/13	(1 page)
27 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 133,313,621	(3 pages)
19 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 January 2013	(16 pages)
04 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/02/2013	(6 pages)
04 Feb 2013	AD04	Register(s) moved to registered office address	(1 page)
13 Dec 2012	AP03	Appointment of Mr Sanjit Allen Eliatamby as a secretary	(2 pages)
23 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Nov 2012	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 23 November 2012	(1 page)
22 Nov 2012	AD02	Register inspection address has been changed	(1 page)
02 Nov 2012	AP01	Appointment of Peter Goeschl as a director	(3 pages)
25 Oct 2012	TM01	Termination of appointment of Robert Pottmann as a director	(2 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 28 August 2012 GBP 18,971,237	(4 pages)