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RENTURA HOLDINGS LTD

Company number 12494329

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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)
13 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 2 March 2023	View PDF Second filing of Confirmation Statement dated 2 March 2023 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 2 March 2022	View PDF Second filing of Confirmation Statement dated 2 March 2022 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 May 2023	TM01	Termination of appointment of Stephanie Maureen Grant as a director on 17 May 2023	View PDF Termination of appointment of Stephanie Maureen Grant as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/23	View PDF Confirmation statement made on 2 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/23 - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2022	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL England to Thorpes Farm Frenches Green Felsted Dunmow CM6 3JU on 4 October 2022	View PDF Registered office address changed from 8 Devonshire Square London EC2M 4PL England to Thorpes Farm Frenches Green Felsted Dunmow CM6 3JU on 4 October 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/23	View PDF Confirmation statement made on 2 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/23 - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	AD01	Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 8 Devonshire Square London EC2M 4PL on 29 November 2021	View PDF Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 8 Devonshire Square London EC2M 4PL on 29 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2021	AP01	Appointment of Mr Gary John White as a director on 11 August 2021	View PDF Appointment of Mr Gary John White as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Ms Stephanie Maureen Grant as a director on 11 August 2021	View PDF Appointment of Ms Stephanie Maureen Grant as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr Alex Seleska as a director on 11 August 2021	View PDF Appointment of Mr Alex Seleska as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AD01	Registered office address changed from 199 Aspen Waite Limited Bishopsgate London EC2M 3TY England to 199 Bishopsgate London EC2M 3TY on 16 July 2021	View PDF Registered office address changed from 199 Aspen Waite Limited Bishopsgate London EC2M 3TY England to 199 Bishopsgate London EC2M 3TY on 16 July 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CH01	Director's details changed for Mr Steven Marshall on 12 May 2021	View PDF Director's details changed for Mr Steven Marshall on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CH01	Director's details changed for Mr Anthony Jamie Mccoid Dawson on 12 May 2021	View PDF Director's details changed for Mr Anthony Jamie Mccoid Dawson on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CH01	Director's details changed for Mr Steven Marshall on 12 May 2021	View PDF Director's details changed for Mr Steven Marshall on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CH01	Director's details changed for Mr Anthony Jamie Mccoid Dawson on 12 May 2021	View PDF Director's details changed for Mr Anthony Jamie Mccoid Dawson on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AD01	Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 199 Aspen Waite Limited Bishopsgate London EC2M 3TY on 12 May 2021	View PDF Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 199 Aspen Waite Limited Bishopsgate London EC2M 3TY on 12 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	PSC04	Change of details for Mr Anthony Jamie Mccoid Dawson as a person with significant control on 10 May 2021	View PDF Change of details for Mr Anthony Jamie Mccoid Dawson as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC04	Change of details for Mr Steven Marshall as a person with significant control on 10 May 2021	View PDF Change of details for Mr Steven Marshall as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 199 Bishopsgate London EC2M 3TY on 10 May 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 199 Bishopsgate London EC2M 3TY on 10 May 2021 - link opens in a new window - 1 page (1 page)

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