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RENDENA MANAGEMENT LIMITED

Company number 13034046

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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)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CH01	Director's details changed for Mrs Sacha Louisa Bull on 28 April 2021	View PDF Director's details changed for Mrs Sacha Louisa Bull on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC04	Change of details for Mrs Sacha Louisa Bull as a person with significant control on 28 April 2021	View PDF Change of details for Mrs Sacha Louisa Bull as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP 10 - link opens in a new window - 10 pages (10 pages)

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