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RENGEN (PAINTWORKS) LIMITED

Company number 11694072

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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)
27 Apr 2020 MR01 Registration of charge 116940720007, created on 20 April 2020
03 Mar 2020 AA01 Previous accounting period shortened from 30 November 2019 to 31 July 2019
23 Jan 2020 CS01 Confirmation statement made on 22 November 2019 with updates
21 Jan 2020 PSC02 Notification of Rc Paintworks 4 Llp as a person with significant control on 24 July 2019
21 Jan 2020 PSC02 Notification of Iesis Limited as a person with significant control on 23 November 2018
21 Jan 2020 PSC07 Cessation of Robert Iestyn Lewis as a person with significant control on 23 November 2018
07 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transfer shares 24/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2019 AP01 Appointment of Mr Giles Alastair White as a director on 24 July 2019
08 May 2019 MR01 Registration of charge 116940720005, created on 18 April 2019
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
09 Apr 2019 MR01 Registration of charge 116940720002, created on 5 April 2019
09 Apr 2019 MR01 Registration of charge 116940720003, created on 5 April 2019
09 Apr 2019 MR01 Registration of charge 116940720001, created on 5 April 2019
09 Apr 2019 MR01 Registration of charge 116940720004, created on 5 April 2019
04 Apr 2019 TM01 Termination of appointment of David Franklin Steadman as a director on 29 March 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-23
  • GBP 200