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RENEWACORE LTD

Company number 14945250

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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)
10 Sep 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	AD01	Registered office address changed from Unit 4 Newlands Court Attwood Road, Burntwood Business Park Burntwood WS7 3GF England to Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 3 July 2024	View PDF Registered office address changed from Unit 4 Newlands Court Attwood Road, Burntwood Business Park Burntwood WS7 3GF England to Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 3 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC02	Notification of Bgf Nominees Limited as a person with significant control on 31 May 2024	View PDF Notification of Bgf Nominees Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC04	Change of details for Mr Adam Share as a person with significant control on 31 May 2024	View PDF Change of details for Mr Adam Share as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 31/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Demerger agreement 31/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jun 2024	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)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 205	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 205 - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	AP01	Appointment of Mr Jonathan Gareth Earl as a director on 31 May 2024	View PDF Appointment of Mr Jonathan Gareth Earl as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Alex Sleeth as a director on 31 May 2024	View PDF Appointment of Mr Alex Sleeth as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AD01	Registered office address changed from Freeths Llp Fifth Floor 3 st Paul's Place 129 Norfolk Street South Yorkshire S1 2JE United Kingdom to Unit 4 Newlands Court Attwood Road, Burntwood Business Park Burntwood WS7 3GF on 4 June 2024	View PDF Registered office address changed from Freeths Llp Fifth Floor 3 st Paul's Place 129 Norfolk Street South Yorkshire S1 2JE United Kingdom to Unit 4 Newlands Court Attwood Road, Burntwood Business Park Burntwood WS7 3GF on 4 June 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CERTNM	Company name changed FREETHSSHEFF32 LIMITED\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16	View PDF Company name changed FREETHSSHEFF32 LIMITED\certificate issued on 16/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-16 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	MR01	Registration of charge 149452500001, created on 22 August 2023	View PDF Registration of charge 149452500001, created on 22 August 2023 - link opens in a new window - 16 pages (16 pages)
19 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-19 GBP 1	View PDF Incorporation Statement of capital on 2023-06-19 GBP 1 - link opens in a new window - 23 pages (23 pages)

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