Companies House does not verify the accuracy of the information filed

Advanced company search

RENAISSANCE RECORDS LIMITED

Company number 09849795

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2018	CS01	Confirmation statement made on 29 October 2017 with updates	View PDF Confirmation statement made on 29 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2018	PSC07	Cessation of Gustaf Laurent Leksell as a person with significant control on 10 January 2017	View PDF Cessation of Gustaf Laurent Leksell as a person with significant control on 10 January 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Feb 2017	SH02	Sub-division of shares on 10 January 2017	View PDF Sub-division of shares on 10 January 2017 - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 1,712.22	View PDF Statement of capital following an allotment of shares on 11 January 2017 GBP 1,712.22 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 1,455.39	View PDF Statement of capital following an allotment of shares on 10 January 2017 GBP 1,455.39 - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2017	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2016	AP01	Appointment of Michael Darren Soon as a director on 13 January 2016	View PDF Appointment of Michael Darren Soon as a director on 13 January 2016 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-30 GBP 1	View PDF Incorporation Statement of capital on 2015-10-30 GBP 1 - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?