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RENDESCO GROWTH SHARES NOMINEECO LIMITED

Company number 14279769

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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)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	AP01	Appointment of Mr Alastair Murray as a director on 18 May 2023	View PDF Appointment of Mr Alastair Murray as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CERTNM	Company name changed hamsard 3692 LIMITED\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-08	View PDF Company name changed hamsard 3692 LIMITED\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-08 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 8 November 2022	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Jonathan James Jones as a director on 8 November 2022	View PDF Termination of appointment of Jonathan James Jones as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 8 November 2022	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	PSC01	Notification of Alastair Murray as a person with significant control on 8 November 2022	View PDF Notification of Alastair Murray as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 14 Rodney Road Cheltenham GL50 1JJ on 8 November 2022	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 14 Rodney Road Cheltenham GL50 1JJ on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 8 November 2022	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-05 GBP 1	View PDF Incorporation Statement of capital on 2022-08-05 GBP 1 - link opens in a new window - 34 pages (34 pages)

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