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REFINERY 29 LIMITED

Company number 08279936

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	TM01	Termination of appointment of Tim Shanahan as a director on 2 August 2024	View PDF Termination of appointment of Tim Shanahan as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Feb 2024	TM01	Termination of appointment of Stuart Goldstein as a director on 29 January 2024	View PDF Termination of appointment of Stuart Goldstein as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP03	Appointment of Mr Stuart Goldstein as a secretary on 29 January 2024	View PDF Appointment of Mr Stuart Goldstein as a secretary on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Stuart Goldstein as a director on 29 January 2024	View PDF Appointment of Mr Stuart Goldstein as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	TM02	Termination of appointment of Jason Guberman as a secretary on 29 January 2024	View PDF Termination of appointment of Jason Guberman as a secretary on 29 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	SH02	Sub-division of shares on 31 July 2023	View PDF Sub-division of shares on 31 July 2023 - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jan 2024	AP01	Appointment of Mr Tim Shanahan as a director on 27 December 2023	View PDF Appointment of Mr Tim Shanahan as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Hozefa Shabbir Lokhandwala as a director on 7 December 2023	View PDF Termination of appointment of Hozefa Shabbir Lokhandwala as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP03	Appointment of Mr Jason Guberman as a secretary on 11 December 2023	View PDF Appointment of Mr Jason Guberman as a secretary on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM02	Termination of appointment of Maria Harris as a secretary on 30 November 2023	View PDF Termination of appointment of Maria Harris as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP03	Appointment of Ms Maria Harris as a secretary on 30 August 2023	View PDF Appointment of Ms Maria Harris as a secretary on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	MR04	Satisfaction of charge 082799360002 in full	View PDF Satisfaction of charge 082799360002 in full - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
18 Jan 2023	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Mr. Bruce Harrison Dixon as a director on 2 March 2022	View PDF Appointment of Mr. Bruce Harrison Dixon as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM01	Termination of appointment of Holger Simon as a director on 2 March 2022	View PDF Termination of appointment of Holger Simon as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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REFINERY 29 LIMITED

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