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CORVETTE RENGEN UNITY LIMITED

Company number 14350488

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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)
17 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2024	PSC07	Cessation of Siena Group Limited as a person with significant control on 6 April 2023	View PDF Cessation of Siena Group Limited as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	CERTNM	Company name changed rengen unity LIMITED\certificate issued on 18/05/23 RES15 ‐ Change company name resolution on 2023-04-14	View PDF Company name changed rengen unity LIMITED\certificate issued on 18/05/23 RES15 ‐ Change company name resolution on 2023-04-14 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	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)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Apr 2023	PSC02	Notification of Corvette Rengen Holdings Limited as a person with significant control on 3 April 2023	View PDF Notification of Corvette Rengen Holdings Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Paul Darren Mcomish as a director on 4 April 2023	View PDF Appointment of Mr Paul Darren Mcomish as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Simon David Gordon as a director on 4 April 2023	View PDF Appointment of Mr Simon David Gordon as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Darren Paul Sheward as a director on 4 April 2023	View PDF Appointment of Mr Darren Paul Sheward as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AA01	Current accounting period extended from 30 September 2023 to 30 November 2023	View PDF Current accounting period extended from 30 September 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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