RENTPLUS-UK LIMITED

Company number 08551599

Date	Type	Description	View / Download
13 Mar 2018	AP01	Appointment of Mr Steven William Langdon Collins as a director on 14 February 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Andre Paul Serruys as a director on 14 February 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Gary Albert Widdowson as a director on 14 February 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of John Gildersleeve as a director on 14 February 2018	(1 page)
05 Mar 2018	SH08	Change of share class name or designation	(2 pages)
05 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
25 Feb 2018	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
24 Jan 2018	SH08	Change of share class name or designation	(2 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
02 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(7 pages)
07 Dec 2016	MR01	Registration of charge 085515990001, created on 1 December 2016	(24 pages)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,528.48	(7 pages)
31 May 2016	AD03	Register(s) moved to registered inspection location Kelly Park St. Dominick Saltash Cornwall PL12 6SQ	(1 page)
27 Apr 2016	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
07 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for David Marshall	(5 pages)
25 Aug 2015	SH08	Change of share class name or designation	(2 pages)
08 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2,528.48	(8 pages)
08 Jun 2015	AD04	Register(s) moved to registered office address Floor 2 Studio 5-11 5 Millbay Road Plymouth Devon PL1 3LF	(1 page)
12 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(6 pages)
15 Aug 2014	TM01	Termination of appointment of Alistair Ian Walker as a director on 11 August 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Ian Fraser Mackenzie as a director on 31 March 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2,528.48	(9 pages)
25 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)

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