Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
PSC05 |
Change of details for Rembro Holdings Ltd as a person with significant control on 28 January 2025
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28 Jan 2025 |
AD01 |
Registered office address changed from Kineton House 31 Horse Fair Banbury OX16 0AE England to 4 Ashford Close Woodstock Oxfordshire OX20 1FF on 28 January 2025
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16 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2022
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15 Jan 2025 |
PSC07 |
Cessation of Renzo Angelo Scribante as a person with significant control on 3 December 2024
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15 Jan 2025 |
PSC02 |
Notification of Rembro Holdings Ltd as a person with significant control on 3 December 2024
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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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06 Dec 2024 |
AD01 |
Registered office address changed from Pitmaston House Malvern Road Worcester WR2 4LL England to Kineton House 31 Horse Fair Banbury OX16 0AE on 6 December 2024
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06 Dec 2024 |
PSC07 |
Cessation of Jeffery Montague Jenner as a person with significant control on 3 December 2024
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06 Dec 2024 |
PSC07 |
Cessation of Elizabeth Jenner as a person with significant control on 3 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Jeffery Montague Jenner as a director on 3 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Elizabeth Jenner as a director on 3 December 2024
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06 Dec 2024 |
PSC01 |
Notification of Renzo Angelo Scribante as a person with significant control on 3 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Renzo Angelo Scribante as a director on 3 December 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Mar 2024 |
MR01 |
Registration of charge 124071840001, created on 4 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 May 2022 |
PSC01 |
Notification of Elizabeth Jenner as a person with significant control on 20 May 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/01/2025.
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/01/2025.
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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05 Nov 2020 |
MA |
Memorandum and Articles of Association
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