RENAISSANCE RECORDS LIMITED

Company number 09849795

Date	Type	Description	View / Download
31 Jan 2020	CS01	03/10/19 Statement of Capital gbp 1455.38 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/21 and again on 30/11/2021.	(5 pages)
31 Jan 2020	AP01	Appointment of Mrs Erica Rhima as a director on 1 October 2019	(2 pages)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2019	TM01	Termination of appointment of Anastasia Rose as a director on 1 October 2019	(1 page)
14 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
12 Aug 2019	SH20	Statement by Directors	(1 page)
12 Aug 2019	SH19	Statement of capital on 12 August 2019 GBP 1,455.38	(3 pages)
12 Aug 2019	CAP-SS	Solvency Statement dated 01/07/19	(1 page)
12 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Feb 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
31 Oct 2018	AD01	Registered office address changed from 10 Brick Street 10 Brick Street London W1J 7HQ England to 27 Albemarle Street Third Floor 27 Albemarle Street London Greater London W1S 4HZ on 31 October 2018	(1 page)
26 Oct 2018	PSC01	Notification of Olivier Pierre Nicolas Badin as a person with significant control on 3 October 2018	(2 pages)
25 Oct 2018	PSC01	Notification of Scott William Rudmann as a person with significant control on 14 September 2018	(2 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
28 Sep 2018	AP01	Appointment of Mr Scott William Rudmann as a director on 14 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Mrs Anastasia Rose as a director on 14 September 2018	(2 pages)
26 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(5 pages)
25 Sep 2018	TM01	Termination of appointment of Michael Darren Soon as a director on 21 September 2018	(1 page)
25 Sep 2018	AD01	Registered office address changed from Apartment 204 72 Long Acre Covent Garden London London WC2E 9JS England to 10 Brick Street 10 Brick Street London W1J 7HQ on 25 September 2018	(1 page)
01 Aug 2018	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Apartment 204 72 Long Acre Covent Garden London London WC2E 9JS on 1 August 2018	(1 page)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages) Download iXBRL
08 Jun 2018	TM01	Termination of appointment of Gustaf Laurent Leksell as a director on 6 June 2018	(1 page)
24 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off