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RENUDA HOLDINGS LIMITED

Company number 07968123

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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)
28 Nov 2018 PSC07 Cessation of Nicolas Antoine Tonello as a person with significant control on 27 November 2018
01 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
29 Aug 2017 AD01 Registered office address changed from 35 Charleville Road London W14 9JJ to 17-18 Aylesbury Street London EC1R 0DB on 29 August 2017
29 Aug 2017 AP04 Appointment of Canute Secretaries Limited as a secretary on 11 August 2017
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
29 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
19 Jul 2016 TM01 Termination of appointment of Brian Angel as a director on 31 March 2016
12 May 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
01 Jun 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
28 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
11 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
12 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Any director of the company be authorised to execute any document/acquistion by the company of 200f the issue share capital be approved 06/12/2013
15 Jan 2014 AA Accounts for a dormant company made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
16 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 100
16 Jul 2012 AP01 Appointment of Dr Brian Angel as a director
28 Feb 2012 NEWINC Incorporation