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RENEW ELP LIMITED

Company number 10292713

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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)
17 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
11 Apr 2018	AP01	Appointment of Mr Richard Daley as a director on 11 April 2018	View PDF Appointment of Mr Richard Daley as a director on 11 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	TM01	Termination of appointment of Rebecca Spours as a director on 10 April 2018	View PDF Termination of appointment of Rebecca Spours as a director on 10 April 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 2018-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AP01	Appointment of Mr Alan Yazdabadi as a director on 27 September 2017	View PDF Appointment of Mr Alan Yazdabadi as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 8 pages (8 pages)
01 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC07	Cessation of John Edwards as a person with significant control on 24 February 2017	View PDF Cessation of John Edwards as a person with significant control on 24 February 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 18,311.57	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 18,311.57 - link opens in a new window - 3 pages (3 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 9,211.57	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 9,211.57 - link opens in a new window - 3 pages (3 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 9,200.78	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 9,200.78 - link opens in a new window - 3 pages (3 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,500.78	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 1,500.78 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	SH02	Sub-division of shares on 24 February 2017	View PDF Sub-division of shares on 24 February 2017 - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ 1 ord share of 1.00 be sub into 100 ord shares of £0.01 each 24/02/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 1 ord share of 1.00 be sub into 100 ord shares of £0.01 each 24/02/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AP01	Appointment of Miss Rebecca Spours as a director on 24 February 2017	View PDF Appointment of Miss Rebecca Spours as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	TM01	Termination of appointment of John Edwards as a director on 24 February 2017	View PDF Termination of appointment of John Edwards as a director on 24 February 2017 - link opens in a new window - 1 page (1 page)
22 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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