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RENAIS SPIRITS LTD

Company number 13973014

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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)
21 Nov 2022	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 - 1 page (1 page)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 340.5	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 340.5 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	SH02	Sub-division of shares on 21 September 2022	View PDF Sub-division of shares on 21 September 2022 - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	AP01	Appointment of Mr Alexandre Maurice as a director on 16 September 2022	View PDF Appointment of Mr Alexandre Maurice as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CERTNM	Company name changed chablis LTD\certificate issued on 25/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-22	View PDF Company name changed chablis LTD\certificate issued on 25/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-22 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AD01	Registered office address changed from 52 Church Lane Yarnton Kidlington OX5 1PY England to 3 Vista Place Ingworth Road Poole BH12 1JY on 17 March 2022	View PDF Registered office address changed from 52 Church Lane Yarnton Kidlington OX5 1PY England to 3 Vista Place Ingworth Road Poole BH12 1JY on 17 March 2022 - link opens in a new window - 1 page (1 page)
13 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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