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RENNICKS (U.K.) LIMITED

Company number 10963945

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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)
20 Dec 2017 MR01 Registration of charge 109639450001, created on 14 December 2017
15 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-14
15 Dec 2017 CONNOT Change of name notice
15 Dec 2017 AP03 Appointment of Ms Dolores Nevin as a secretary on 14 December 2017
15 Dec 2017 AP01 Appointment of Mr Mark Flood as a director on 14 December 2017
15 Dec 2017 AP01 Appointment of Mr Brendan Traynor as a director on 14 December 2017
15 Dec 2017 TM01 Termination of appointment of Alan Gough as a director on 14 December 2017
15 Dec 2017 TM01 Termination of appointment of David Roxburgh as a director on 14 December 2017
15 Dec 2017 TM02 Termination of appointment of David Roxburgh as a secretary on 14 December 2017
15 Dec 2017 TM02 Termination of appointment of David Roxburgh as a secretary on 14 December 2017
15 Dec 2017 PSC07 Cessation of Rennicks (U.K.) Limited as a person with significant control on 14 December 2017
14 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-14
  • GBP 1