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RETN NETWORKS LTD

Company number 14786486

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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)
21 Nov 2024 AA Full accounts made up to 31 December 2023
20 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-create new share class 11/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2024 MA Memorandum and Articles of Association
20 Oct 2024 SH08 Change of share class name or designation
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
14 Oct 2024 PSC02 Notification of Pinkas Ltd as a person with significant control on 11 October 2024
14 Oct 2024 PSC07 Cessation of Retn Capital Ltd as a person with significant control on 11 October 2024
05 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 11 September 2024
  • GBP 11,008,050
16 Sep 2024 PSC05 Change of details for Retn Capital Ltd as a person with significant control on 1 September 2024
30 Aug 2024 AD01 Registered office address changed from , 5 Greenwich View 5, Greenwich View Place, London, E14 9NN, England to 5 Greenwich View Place London E14 9NN on 30 August 2024
30 Aug 2024 AD01 Registered office address changed from , 3 Harbour Exchange Square, London, E14 9GE, England to 5 Greenwich View Place London E14 9NN on 30 August 2024
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 15 July 2024
  • GBP 6,802,200
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 15 July 2024
  • GBP 6,785,700
20 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2024 AP01 Appointment of Mr Jakob Kjellberg as a director on 16 April 2024
16 Apr 2024 AP01 Appointment of Mrs Anna Tindl as a director on 16 April 2024
16 Apr 2024 AP01 Appointment of Mr Marks Zelmans as a director on 16 April 2024
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
19 Sep 2023 CH01 Director's details changed for Mr Anthony Donell O'sullivan on 28 June 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
05 Jul 2023 CH01 Director's details changed for Mr Anthony Donell O'sullivan on 30 June 2023
29 Jun 2023 AP01 Appointment of Mr Anthony Donell O'sullivan as a director on 28 June 2023
27 Jun 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
07 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-07
  • GBP 1,000