RENZACCI UK HOLDINGS LIMITED

Company number 08010218

Date	Type	Description	View / Download
21 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2,002.22	(5 pages)
28 Jan 2016	AUD	Auditor's resignation	(1 page)
03 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
21 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2,002.22	(5 pages)
16 Jan 2015	SH06	Cancellation of shares. Statement of capital on 25 October 2014 GBP 2,002.22	(4 pages)
24 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Dec 2014	SH03	Purchase of own shares.	(3 pages)
23 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
11 Aug 2014	CH01	Director's details changed for Mr Jason George James Alexander on 11 August 2014	(2 pages)
04 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
28 Apr 2014	SH08	Change of share class name or designation	(3 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2,022.22	(5 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
09 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 2,022.22	(6 pages)
11 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2012	NEWINC	Incorporation	(49 pages)