Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Jun 2024 |
AA01 |
Previous accounting period shortened from 27 July 2023 to 26 July 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 July 2023 to 27 July 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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28 Jul 2023 |
AA01 |
Current accounting period shortened from 29 July 2022 to 28 July 2022
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28 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 July 2022 to 29 July 2022
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29 Oct 2022 |
AA |
Total exemption full accounts made up to 30 July 2021
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03 Aug 2022 |
CERTNM |
Company name changed rengen (argyll) LIMITED\certificate issued on 03/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-02
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29 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company to enter into 2ND amendment & restatement deed relating to facility agreement/deed of confirmation of security 18/11/2019
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04 Jun 2019 |
MR04 |
Satisfaction of charge 085162200004 in full
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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20 Nov 2018 |
MR01 |
Registration of charge 085162200004, created on 9 November 2018
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09 May 2018 |
AP01 |
Appointment of Mr David Franklin Steadman as a director on 9 May 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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04 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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19 Mar 2018 |
MR01 |
Registration of charge 085162200001, created on 16 March 2018
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