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RENOVATEDIRECT LIMITED

Company number 15401678

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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)
22 Jan 2025	PSC04	Change of details for Mr Josh Ashby as a person with significant control on 22 January 2025	View PDF Change of details for Mr Josh Ashby as a person with significant control on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CH01	Director's details changed for Mr Josh Ashby on 22 January 2025	View PDF Director's details changed for Mr Josh Ashby on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	PSC04	Change of details for Mr Jason Keith Ashby as a person with significant control on 22 January 2025	View PDF Change of details for Mr Jason Keith Ashby as a person with significant control on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AD01	Registered office address changed from 54 Roseway Stoke Golding Nuneaton Leicestershire CV13 6HQ England to International House the Mclaren Building the Priory Queensway Birmingham West Midlands B47LR on 22 January 2025	View PDF Registered office address changed from 54 Roseway Stoke Golding Nuneaton Leicestershire CV13 6HQ England to International House the Mclaren Building the Priory Queensway Birmingham West Midlands B47LR on 22 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	CH01	Director's details changed for Mr Jason Keith Ashby on 22 January 2025	View PDF Director's details changed for Mr Jason Keith Ashby on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates	View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2024	CERTNM	Company name changed renodirect LIMITED\certificate issued on 28/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-20	View PDF Company name changed renodirect LIMITED\certificate issued on 28/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-20 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	PSC04	Change of details for Mr Jason Keith Ashby as a person with significant control on 10 July 2024	View PDF Change of details for Mr Jason Keith Ashby as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC04	Change of details for Mr Jason Keith Ashby as a person with significant control on 10 July 2024	View PDF Change of details for Mr Jason Keith Ashby as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC01	Notification of Josh Ashby as a person with significant control on 10 July 2024	View PDF Notification of Josh Ashby as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CH01	Director's details changed for Mr Jason Keith Ashby on 10 July 2024	View PDF Director's details changed for Mr Jason Keith Ashby on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CH01	Director's details changed for Mr Jason Keith Ashby on 10 July 2024	View PDF Director's details changed for Mr Jason Keith Ashby on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC04	Change of details for Mr Jason Keith Ashby as a person with significant control on 10 July 2024	View PDF Change of details for Mr Jason Keith Ashby as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 900	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 900 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 820	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 820 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 468	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 468 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AP01	Appointment of Mr Josh Ashby as a director on 10 July 2024	View PDF Appointment of Mr Josh Ashby as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AD01	Registered office address changed from 54 Roseway Roseway Stoke Golding Nuneaton Leicestershire CV13 6HQ England to 54 Roseway Stoke Golding Nuneaton Leicestershire CV13 6HQ on 5 February 2024	View PDF Registered office address changed from 54 Roseway Roseway Stoke Golding Nuneaton Leicestershire CV13 6HQ England to 54 Roseway Stoke Golding Nuneaton Leicestershire CV13 6HQ on 5 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AD01	Registered office address changed from 95 Lutterworth Road Nuneaton Warwickshire CV11 6QA England to 54 Roseway Roseway Stoke Golding Nuneaton Leicestershire CV13 6HQ on 26 January 2024	View PDF Registered office address changed from 95 Lutterworth Road Nuneaton Warwickshire CV11 6QA England to 54 Roseway Roseway Stoke Golding Nuneaton Leicestershire CV13 6HQ on 26 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-10 GBP 100	View PDF Incorporation Statement of capital on 2024-01-10 GBP 100 - link opens in a new window - 47 pages (47 pages)

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RENOVATEDIRECT LIMITED

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