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RENEWFOOD LIMITED

Company number 15596438

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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)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 101.25	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 101.25 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ In accordance with article 14(3)(a) of the existing articles of association of the company, the provisions of article 14(1) shall be disapplied 29/07/2024	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 RES13 ‐ In accordance with article 14(3)(a) of the existing articles of association of the company, the provisions of article 14(1) shall be disapplied 29/07/2024 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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