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RENEWABLE ENVIRONMENTAL INVESTMENTS LTD

Company number 12437929

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Company Results (links open in a new window)
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)
19 Nov 2021 PSC02 Notification of Evb1 Limited as a person with significant control on 17 November 2021
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 60,606
02 Nov 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 March 2021
11 May 2021 RP04CS01 Second filing of Confirmation Statement dated 3 February 2021
08 Apr 2021 PSC01 Notification of James Ritchie-Bland as a person with significant control on 1 September 2020
08 Apr 2021 PSC04 Change of details for Mr Gary Ritchie-Bland as a person with significant control on 1 September 2020
02 Apr 2021 SH10 Particulars of variation of rights attached to shares
02 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2021 MA Memorandum and Articles of Association
02 Apr 2021 CC04 Statement of company's objects
25 Mar 2021 AP01 Appointment of Mr Ian Bainbridge as a director on 18 March 2021
22 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/05/2021
19 Feb 2021 AD01 Registered office address changed from The Grange Micklow Hill Aldbrough St. John Richmond DL11 7TS England to 140 Coniscliffe Road Darlington DL3 7RT on 19 February 2021
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 50,000
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 40,000
24 Sep 2020 MA Memorandum and Articles of Association
24 Sep 2020 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
24 Sep 2020 SH08 Change of share class name or designation
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 2.00
03 Jun 2020 AD01 Registered office address changed from The Grange Aldbrough St. John Micklow Hill Richmond DL11 7TS England to The Grange Micklow Hill Aldbrough St. John Richmond DL11 7TS on 3 June 2020
29 May 2020 AP01 Appointment of Mr James Thomas Ritchie-Bland as a director on 29 May 2020
03 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-03
  • GBP 1