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RENATA (UK) LIMITED

Company number 08706585

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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)
21 Aug 2017	PSC07	Cessation of Syed Kaiser Kabir as a person with significant control on 21 August 2017	View PDF Cessation of Syed Kaiser Kabir as a person with significant control on 21 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	TM01	Termination of appointment of Syed Kaiser Kabir as a director on 21 August 2017	View PDF Termination of appointment of Syed Kaiser Kabir as a director on 21 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CH01	Director's details changed for Mr Jamal Khan on 21 August 2017	View PDF Director's details changed for Mr Jamal Khan on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AP01	Appointment of Mr Jamal Khan as a director on 21 August 2017	View PDF Appointment of Mr Jamal Khan as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 1	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	AD01	Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to Koh-I-Nor Kings Lane Chipperfield Hertfordshire WD4 9EN on 2 July 2015	View PDF Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to Koh-I-Nor Kings Lane Chipperfield Hertfordshire WD4 9EN on 2 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	TM01	Termination of appointment of John David Langston as a director on 1 July 2015	View PDF Termination of appointment of John David Langston as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	CH01	Director's details changed for Mr Syed Kaiser Kabir on 1 July 2015	View PDF Director's details changed for Mr Syed Kaiser Kabir on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AP01	Appointment of Mr Syed Kaiser Kabir as a director on 1 July 2015	View PDF Appointment of Mr Syed Kaiser Kabir as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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