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RENER LIMITED

Company number 09320960

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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)
10 Jul 2020 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2019 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2019 CH01 Director's details changed for Mr Alessandro Angelieri on 10 June 2019
30 Nov 2018 AD01 Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
08 Dec 2017 PSC01 Notification of Francesco Becchetti as a person with significant control on 6 April 2016
08 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 AD01 Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 3 July 2017
03 Jul 2017 AD01 Registered office address changed from Matchroom Stadium Brisbane Road London E10 5NF to Fleet Place House 2 Fleet Place London EC4M 7RF on 3 July 2017
21 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AP01 Appointment of Mr Alessandro Angelieri as a director on 9 May 2016
11 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
05 Jan 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
06 Nov 2015 CH01 Director's details changed for Francesco Becchetti on 16 June 2015
16 Oct 2015 AD01 Registered office address changed from 80a Oakwood Court London W14 8JF United Kingdom to Matchroom Stadium Brisbane Road London E10 5NF on 16 October 2015
20 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-20
  • GBP 100