RENEW WILTON LIMITED

Company number 10552624

Date	Type	Description	View / Download
04 Nov 2020	AD01	Registered office address changed from , Delta Place 27 Bath Road, Cheltenham, GL53 7th, England to Floor 3 141-145 Curtain Road London EC2A 3BX on 4 November 2020	(1 page)
28 Sep 2020	AA	Unaudited abridged accounts made up to 31 July 2020	(8 pages) Download iXBRL
24 Apr 2020	AA	Unaudited abridged accounts made up to 31 July 2019	(8 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(5 pages)
21 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19	(3 pages)
07 Nov 2019	AA01	Previous accounting period shortened from 31 January 2020 to 31 July 2019	(1 page)
22 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	(7 pages) Download iXBRL
16 Jul 2019	PSC02	Notification of Renew Elp Limited as a person with significant control on 17 April 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Michael John Hughes as a director on 17 April 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Stephen Mahon as a director on 17 April 2019	(1 page)
16 Jul 2019	AP01	Appointment of Mr Richard Malcolm Daley as a director on 17 April 2019	(2 pages)
16 Jul 2019	PSC07	Cessation of Stephen Mahon as a person with significant control on 17 April 2019	(1 page)
16 Jul 2019	PSC07	Cessation of Robin Francis Chamberlayne as a person with significant control on 17 April 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages)
06 Sep 2018	AP01	Appointment of Mr Michael John Hughes as a director on 6 September 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Alan Adi Yazdabadi as a director on 10 August 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(5 pages)
13 Feb 2018	PSC04	Change of details for Mr Stephen Mahon as a person with significant control on 26 June 2017	(2 pages)
13 Feb 2018	PSC01	Notification of Robin Chamberlayne as a person with significant control on 26 June 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Alan Yazdabadi as a director on 27 September 2017	(2 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 7.00	(8 pages)
12 Jul 2017	SH02	Sub-division of shares on 29 June 2017	(6 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/06/2017	(2 pages)

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