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RENGEN LIMMER LIMITED

Company number 15353070

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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)
15 Aug 2024	MR01	Registration of charge 153530700004, created on 14 August 2024	View PDF Registration of charge 153530700004, created on 14 August 2024 - link opens in a new window - 38 pages (38 pages)
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 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)
29 Apr 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR01	Registration of charge 153530700003, created on 28 March 2024	View PDF Registration of charge 153530700003, created on 28 March 2024 - link opens in a new window - 9 pages (9 pages)
08 Mar 2024	MR01	Registration of charge 153530700002, created on 8 March 2024	View PDF Registration of charge 153530700002, created on 8 March 2024 - link opens in a new window - 37 pages (37 pages)
07 Mar 2024	MR01	Registration of charge 153530700001, created on 28 February 2024	View PDF Registration of charge 153530700001, created on 28 February 2024 - link opens in a new window - 37 pages (37 pages)
09 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Martin Robert Wheeler as a director on 4 January 2024	View PDF Appointment of Mr Martin Robert Wheeler as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-15 GBP 2 - link opens in a new window - 12 pages (12 pages)

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