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RENARD HOLDINGS LIMITED

Company number 10435764

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share for share exchange 01/06/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share for share exchange 01/06/2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 123	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 123 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 190 2006 ca share transfer 11/11/2020	View PDF Resolutions RES13 ‐ Section 190 2006 ca share transfer 11/11/2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 20	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 20 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2018	PSC07	Cessation of Grant Stewart Franks as a person with significant control on 19 October 2016	View PDF Cessation of Grant Stewart Franks as a person with significant control on 19 October 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 11/11/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 11/11/2016 - link opens in a new window - 19 pages (19 pages)
27 Oct 2017	PSC01	Notification of Grant Franks as a person with significant control on 19 October 2016	View PDF Notification of Grant Franks as a person with significant control on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 11 November 2016 GBP 10 - link opens in a new window - 4 pages (4 pages)
19 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-19 GBP 1	View PDF Incorporation Statement of capital on 2016-10-19 GBP 1 - link opens in a new window - 28 pages (28 pages)

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RENARD HOLDINGS LIMITED

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