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RENU TPS LTD

Company number 09571527

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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 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 200,177.77	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 200,177.77 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	PSC04	Change of details for Mr Peter Richard Stubbs as a person with significant control on 29 May 2024	View PDF Change of details for Mr Peter Richard Stubbs as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC07	Cessation of Enterprise Ventures Limited as a person with significant control on 29 May 2024	View PDF Cessation of Enterprise Ventures Limited as a person with significant control on 29 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2022	TM01	Termination of appointment of Mark Anthony Lyth as a director on 1 September 2022	View PDF Termination of appointment of Mark Anthony Lyth as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 May 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 May 2020	View PDF Previous accounting period shortened from 31 May 2020 to 30 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	AP01	Appointment of Mr Mark Anthony Lyth as a director on 30 May 2019	View PDF Appointment of Mr Mark Anthony Lyth as a director on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Feb 2019	TM01	Termination of appointment of Mark Anthony Lyth as a director on 31 January 2019	View PDF Termination of appointment of Mark Anthony Lyth as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
10 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	TM01	Termination of appointment of Graham Peter Davies as a director on 10 April 2018	View PDF Termination of appointment of Graham Peter Davies as a director on 10 April 2018 - link opens in a new window - 1 page (1 page)

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