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RENAISSANCE PHARMA LTD

Company number 14519863

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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)
06 Nov 2024	AA01	Current accounting period extended from 31 December 2024 to 30 June 2025	View PDF Current accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC01	Notification of Guy Semmens as a person with significant control on 22 March 2024	View PDF Notification of Guy Semmens as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AD01	Registered office address changed from Unit 8a 7 Egham Business Village Crabtree Road Egham TW20 8RN England to 8a Crabtree Road Egham Surrey TW20 8RN on 3 April 2024	View PDF Registered office address changed from Unit 8a 7 Egham Business Village Crabtree Road Egham TW20 8RN England to 8a Crabtree Road Egham Surrey TW20 8RN on 3 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of Lee Scot Morley as a person with significant control on 22 March 2024	View PDF Cessation of Lee Scot Morley as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of Simon Miles Ball as a person with significant control on 22 March 2024	View PDF Cessation of Simon Miles Ball as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit 8a 7 Egham Business Village Crabtree Road Egham TW20 8RN on 2 April 2024	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Unit 8a 7 Egham Business Village Crabtree Road Egham TW20 8RN on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Lee Scot Morley as a director on 22 March 2024	View PDF Termination of appointment of Lee Scot Morley as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mrs Emma Jane Johnson as a director on 22 March 2024	View PDF Appointment of Mrs Emma Jane Johnson as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Simon Miles Ball as a director on 22 March 2024	View PDF Termination of appointment of Simon Miles Ball as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Andrew Michael Webb as a director on 22 March 2024	View PDF Appointment of Andrew Michael Webb as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Benjamin Matthew Ash as a director on 22 March 2024	View PDF Appointment of Mr Benjamin Matthew Ash as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 22 March 2024	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 22 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 36.54567	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 36.54567 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	CH01	Director's details changed for Simon Miles Ball on 1 April 2023	View PDF Director's details changed for Simon Miles Ball on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CH01	Director's details changed for Lee Scot Morley on 1 April 2023	View PDF Director's details changed for Lee Scot Morley on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 36.14626	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 36.14626 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 33.48391	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 33.48391 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-02 GBP 31	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-02 GBP 31 - link opens in a new window - 34 pages (34 pages)

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RENAISSANCE PHARMA LTD

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