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RENDEEVOO LTD

Company number 08019394

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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)
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 12 April 2014
  • GBP 391,670
  • ANNOTATION Clarification a second filed SH01 was registered on 15/10/2014
06 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-06
14 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
18 Nov 2013 AP01 Appointment of Mr Jorn Vanysacker as a director
23 Jul 2013 AD01 Registered office address changed from , 27 Back Church Lane, Flat 27, London, E1 1LQ, England to 37 Back Church Lane Flat 37 London E1 1LQ on 23 July 2013
23 Jul 2013 AD01 Registered office address changed from , 50 Tournay Road, Fulham, London, SW6 7UF, England to 37 Back Church Lane Flat 37 London E1 1LQ on 23 July 2013
21 Jun 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
14 Jun 2013 TM01 Termination of appointment of Jorn Vanysacker as a director
10 Dec 2012 AD01 Registered office address changed from , 42 Halford Road, 1St Floor Flat, London, London, SW6 1JT, England to 37 Back Church Lane Flat 37 London E1 1LQ on 10 December 2012
21 Jun 2012 AP01 Appointment of Mr Jorn Vanysacker as a director
20 Jun 2012 AD01 Registered office address changed from , C/O 29 Adam and Eve Mews, 29 Adam & Eve Mews, London, W8 6UG, United Kingdom to 37 Back Church Lane Flat 37 London E1 1LQ on 20 June 2012
04 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted