RENCO TOPCO LIMITED

Company number 13606983

Date	Type	Description	View / Download
28 Mar 2022	SH02	Sub-division of shares on 4 March 2022	(4 pages)
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 18,920	(5 pages)
18 Mar 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
18 Mar 2022	TM01	Termination of appointment of Richard James Booth as a director on 4 March 2022	(1 page)
18 Mar 2022	AP01	Appointment of Mr James Pollock as a director on 4 March 2022	(2 pages)
18 Mar 2022	AP01	Appointment of Mr Martyn Robert Pointer as a director on 4 March 2022	(2 pages)
17 Mar 2022	MA	Memorandum and Articles of Association	(58 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Feb 2022	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 47 Queen Anne Street London England W1G 9JG on 21 February 2022	(1 page)
21 Feb 2022	AP01	Appointment of Mr Stuart William Robinson as a director on 9 February 2022	(2 pages)
21 Feb 2022	AP01	Appointment of Mr Adam Matthew Moss as a director on 9 February 2022	(2 pages)
16 Dec 2021	PSC08	Notification of a person with significant control statement	(2 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	(4 pages)
14 Dec 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 14 December 2021	(1 page)
10 Dec 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 8 December 2021	(1 page)
10 Dec 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 8 December 2021	(1 page)
10 Dec 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 8 December 2021	(1 page)
10 Dec 2021	TM01	Termination of appointment of Roger Hart as a director on 8 December 2021	(1 page)
10 Dec 2021	AP01	Appointment of Mr Richard James Booth as a director on 8 December 2021	(2 pages)
09 Dec 2021	CERTNM	Company name changed aghoco 2116 LIMITED\certificate issued on 09/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-08	(3 pages)
07 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-07 GBP 1	(24 pages)