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RENASCENTIAVALUE LIMITED

Company number 09161482

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Company Results (links open in a new window)
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)
18 Apr 2018	PSC01	Notification of Giorgio Massimiliano Grasso as a person with significant control on 20 March 2018	View PDF Notification of Giorgio Massimiliano Grasso as a person with significant control on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
09 Apr 2018	AP01	Appointment of Mr Luigi Mennella as a director on 20 March 2018	View PDF Appointment of Mr Luigi Mennella as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	TM01	Termination of appointment of Alberto Calogero Noto as a director on 28 March 2018	View PDF Termination of appointment of Alberto Calogero Noto as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	AP01	Appointment of Mr Alberto Calogero Noto as a director on 11 March 2016	View PDF Appointment of Mr Alberto Calogero Noto as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
17 Apr 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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