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RENTPLUS-UK LIMITED

Company number 08551599

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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)
24 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Mar 2014	AP01	Appointment of Mr Andre Paul Serruys as a director	View PDF Appointment of Mr Andre Paul Serruys as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	AP01	Appointment of Mr Gary Albert Widdowson as a director	View PDF Appointment of Mr Gary Albert Widdowson as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 63 pages (63 pages)
24 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 2,528.48	View PDF Statement of capital following an allotment of shares on 11 February 2014 GBP 2,528.48 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	AP01	Appointment of Alistair Lker as a director	View PDF Appointment of Alistair Lker as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AP01	Appointment of Mr. David Patrick Marshall as a director on 11 February 2014 ANNOTATION Clarification a second filed AP01 was registered on 7TH January 2016	View PDF Appointment of Mr. David Patrick Marshall as a director on 11 February 2014 ANNOTATION Clarification a second filed AP01 was registered on 7TH January 2016 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AP01	Appointment of Mr John Gildersleeve as a director	View PDF Appointment of Mr John Gildersleeve as a director - link opens in a new window - 4 pages (4 pages)
31 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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