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RENBAT 1 LIMITED

Company number 13985224

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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)
05 Sep 2024	MR01	Registration of charge 139852240004, created on 27 August 2024	View PDF Registration of charge 139852240004, created on 27 August 2024 - link opens in a new window - 33 pages (33 pages)
05 Sep 2024	MR01	Registration of charge 139852240005, created on 27 August 2024	View PDF Registration of charge 139852240005, created on 27 August 2024 - link opens in a new window - 33 pages (33 pages)
22 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	MR01	Registration of charge 139852240003, created on 30 January 2024	View PDF Registration of charge 139852240003, created on 30 January 2024 - link opens in a new window - 30 pages (30 pages)
23 Nov 2023	MR01	Registration of charge 139852240002, created on 16 November 2023	View PDF Registration of charge 139852240002, created on 16 November 2023 - link opens in a new window - 30 pages (30 pages)
01 Nov 2023	MR01	Registration of charge 139852240001, created on 26 October 2023	View PDF Registration of charge 139852240001, created on 26 October 2023 - link opens in a new window - 30 pages (30 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
24 Nov 2022	CH01	Director's details changed for Mr Iain Robert Beath on 24 November 2022	View PDF Director's details changed for Mr Iain Robert Beath on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	SH02	Sub-division of shares on 7 November 2022	View PDF Sub-division of shares on 7 November 2022 - link opens in a new window - 10 pages (10 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 100.00	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 100.00 - link opens in a new window - 10 pages (10 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares/share transfer/new share class created 07/11/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares/share transfer/new share class created 07/11/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	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)
08 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC07	Cessation of Robert Gavin Miles as a person with significant control on 7 November 2022	View PDF Cessation of Robert Gavin Miles as a person with significant control on 7 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mr Stephen George Bradley as a director on 7 November 2022	View PDF Appointment of Mr Stephen George Bradley as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Mr Andrew John Blount as a director on 7 November 2022	View PDF Appointment of Mr Andrew John Blount as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Mr Iain Robert Beath as a director on 7 November 2022	View PDF Appointment of Mr Iain Robert Beath as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Mr Barnaby Colin Smeaton as a director on 7 November 2022	View PDF Appointment of Mr Barnaby Colin Smeaton as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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RENBAT 1 LIMITED

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