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RENEW WILTON LIMITED

Company number 10552624

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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)
05 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	AP01	Appointment of Mr Matthew Power as a director on 14 June 2024	View PDF Appointment of Mr Matthew Power as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	TM01	Termination of appointment of Sherry Dino as a director on 10 May 2024	View PDF Termination of appointment of Sherry Dino as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Mar 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)
22 Dec 2023	AP01	Appointment of Dr Dianna Leighton Kyles as a director on 20 December 2023	View PDF Appointment of Dr Dianna Leighton Kyles as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	TM01	Termination of appointment of Kim Elizabeth Sides as a director on 2 August 2023	View PDF Termination of appointment of Kim Elizabeth Sides as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AD01	Registered office address changed from Floor 3 141-145 Curtain Road London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 22 May 2023	View PDF Registered office address changed from Floor 3 141-145 Curtain Road London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 22 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC05	Change of details for Renew Elp Limited as a person with significant control on 22 May 2023	View PDF Change of details for Renew Elp Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC05	Change of details for Renew Elp Limited as a person with significant control on 19 May 2023	View PDF Change of details for Renew Elp Limited as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	TM01	Termination of appointment of Richard Malcolm Daley as a director on 24 March 2023	View PDF Termination of appointment of Richard Malcolm Daley as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP04	Appointment of External Officer Limited as a secretary on 24 March 2023	View PDF Appointment of External Officer Limited as a secretary on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Ms Kim Elizabeth Sides as a director on 24 March 2023	View PDF Appointment of Ms Kim Elizabeth Sides as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Ms Sherry Dino as a director on 24 March 2023	View PDF Appointment of Ms Sherry Dino as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
12 Apr 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	MR04	Satisfaction of charge 105526240001 in full	View PDF Satisfaction of charge 105526240001 in full - link opens in a new window - 1 page (1 page)
18 Feb 2021	MR04	Satisfaction of charge 105526240002 in full	View PDF Satisfaction of charge 105526240002 in full - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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RENEW WILTON LIMITED

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