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RENAISSANCE BIDCO LIMITED

Company number 13686319

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	TM01	Termination of appointment of Helen Clare Quinn as a director on 8 April 2024	View PDF Termination of appointment of Helen Clare Quinn as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Stephen Wallace Richards as a director on 1 February 2024	View PDF Termination of appointment of Stephen Wallace Richards as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr Simon Benjamin Braham as a director on 13 November 2023	View PDF Appointment of Mr Simon Benjamin Braham as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of James Hurrell as a director on 13 November 2023	View PDF Termination of appointment of James Hurrell as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	TM01	Termination of appointment of Matthew Freier as a director on 29 June 2023	View PDF Termination of appointment of Matthew Freier as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	MR01	Registration of charge 136863190004, created on 30 March 2023	View PDF Registration of charge 136863190004, created on 30 March 2023 - link opens in a new window - 8 pages (8 pages)
18 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 May 2022	MR01	Registration of charge 136863190002, created on 28 April 2022	View PDF Registration of charge 136863190002, created on 28 April 2022 - link opens in a new window - 51 pages (51 pages)
09 May 2022	MR01	Registration of charge 136863190003, created on 28 April 2022	View PDF Registration of charge 136863190003, created on 28 April 2022 - link opens in a new window - 51 pages (51 pages)
12 Jan 2022	AD01	Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to 59 Stanley Road Whitefield Manchester Greater Manchester M45 8GZ on 12 January 2022	View PDF Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to 59 Stanley Road Whitefield Manchester Greater Manchester M45 8GZ on 12 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Ms Helen Clare Quinn as a director on 23 December 2021	View PDF Appointment of Ms Helen Clare Quinn as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Matthew Freier as a director on 23 December 2021	View PDF Appointment of Matthew Freier as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Stephen Wallace Richards as a director on 23 December 2021	View PDF Appointment of Mr Stephen Wallace Richards as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MR01	Registration of charge 136863190001, created on 5 November 2021	View PDF Registration of charge 136863190001, created on 5 November 2021 - link opens in a new window - 52 pages (52 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Daniel Rhys Knight as a director on 5 November 2021	View PDF Termination of appointment of Daniel Rhys Knight as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Mr Jonathan David Rose as a director on 5 November 2021	View PDF Appointment of Mr Jonathan David Rose as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Mr James Hurrell as a director on 5 November 2021	View PDF Appointment of Mr James Hurrell as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-18 GBP 1	View PDF Incorporation Statement of capital on 2021-10-18 GBP 1 - link opens in a new window - 35 pages (35 pages)

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RENAISSANCE BIDCO LIMITED

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