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RENAISSANCE HOLDCO LIMITED

Company number 10572656

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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 2019	AP01	Appointment of Mr Sven Torbjörn Öhlund as a director on 3 September 2019	View PDF Appointment of Mr Sven Torbjörn Öhlund as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 EUR 23,120,418	View PDF Statement of capital following an allotment of shares on 21 January 2019 EUR 23,120,418 - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 September 2018 EUR 23,120,417	View PDF Statement of capital following an allotment of shares on 6 September 2018 EUR 23,120,417 - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 February 2018 EUR 23,120,416	View PDF Statement of capital following an allotment of shares on 15 February 2018 EUR 23,120,416 - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 July 2017 EUR 23,120,415.81	View PDF Statement of capital following an allotment of shares on 14 July 2017 EUR 23,120,415.81 - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 April 2017 EUR 23,120,414.81	View PDF Statement of capital following an allotment of shares on 27 April 2017 EUR 23,120,414.81 - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 7 pages (7 pages)
10 Jan 2019	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)
10 Jan 2019	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)
10 Jan 2019	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)
10 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 63 pages (63 pages)
10 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
01 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 7 pages (7 pages)
01 Feb 2018	AP01	Appointment of Ms Louise Anne Rogers as a director on 1 March 2017	View PDF Appointment of Ms Louise Anne Rogers as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 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 - 63 pages (63 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 EUR 96.81	View PDF Statement of capital following an allotment of shares on 31 January 2017 EUR 96.81 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AP01	Appointment of Mr Luca Rossetto as a director on 31 January 2017	View PDF Appointment of Mr Luca Rossetto as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA01	Current accounting period extended from 31 January 2018 to 30 June 2018	View PDF Current accounting period extended from 31 January 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-19 EUR .01	View PDF Incorporation Statement of capital on 2017-01-19 EUR .01 - link opens in a new window - 53 pages (53 pages)

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