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CORVETTE RENGEN HOLDINGS LIMITED

Company number 14504124

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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)
26 Sep 2024 MR01 Registration of charge 145041240008, created on 20 September 2024
18 Jun 2024 MR01 Registration of charge 145041240007, created on 17 June 2024
02 Apr 2024 CS01 Confirmation statement made on 23 November 2023 with updates
28 Mar 2024 PSC02 Notification of Franove Holdings Limited as a person with significant control on 23 December 2022
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jun 2023 MR01 Registration of charge 145041240006, created on 27 June 2023
14 Apr 2023 MR01 Registration of charge 145041240005, created on 11 April 2023
11 Apr 2023 MR01 Registration of charge 145041240004, created on 31 March 2023
03 Apr 2023 MR01 Registration of charge 145041240003, created on 29 March 2023
20 Mar 2023 MR01 Registration of charge 145041240002, created on 10 March 2023
06 Mar 2023 CH01 Director's details changed for Mr Darren Paul Sherwood on 6 March 2023
06 Feb 2023 SH10 Particulars of variation of rights attached to shares
06 Feb 2023 SH08 Change of share class name or designation
06 Feb 2023 MA Memorandum and Articles of Association
06 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 AP01 Appointment of Mr Darren Paul Sherwood as a director on 23 December 2022
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 4
03 Feb 2023 AA01 Current accounting period shortened from 30 November 2023 to 31 March 2023
03 Feb 2023 AP01 Appointment of Mr Simon David Gordon as a director on 23 December 2022
03 Feb 2023 AP01 Appointment of Mr Paul Darren Mcomish as a director on 23 December 2022
05 Jan 2023 MR01 Registration of charge 145041240001, created on 23 December 2022
24 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-24
  • GBP 2