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RENDESCO GROUP LIMITED

Company number 15705762

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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)
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
17 Jun 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	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 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 129.52157	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 129.52157 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AP01	Appointment of Mr Haydn Jonathan Mursell as a director on 10 June 2024	View PDF Appointment of Mr Haydn Jonathan Mursell as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Pierre Devillard as a director on 10 June 2024	View PDF Appointment of Mr Pierre Devillard as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Ms Susannah Jane Mcclintock as a director on 10 June 2024	View PDF Appointment of Ms Susannah Jane Mcclintock as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	SH02	Sub-division of shares on 24 May 2024	View PDF Sub-division of shares on 24 May 2024 - link opens in a new window - 4 pages (4 pages)
30 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 24/05/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 24/05/2024 - link opens in a new window - 1 page (1 page)
30 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 88.62	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 88.62 - link opens in a new window - 3 pages (3 pages)
24 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 May 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 81.64	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 81.64 - link opens in a new window - 3 pages (3 pages)
23 May 2024	PSC02	Notification of A Shareholder Newco Limited as a person with significant control on 23 May 2024	View PDF Notification of A Shareholder Newco Limited as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Copley Point Assets Limited as a person with significant control on 23 May 2024	View PDF Cessation of Copley Point Assets Limited as a person with significant control on 23 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	SH01	Statement of capital following an allotment of shares on 22 May 2024 GBP 75.9	View PDF Statement of capital following an allotment of shares on 22 May 2024 GBP 75.9 - link opens in a new window - 4 pages (4 pages)
21 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-07 GBP .01	View PDF Incorporation Statement of capital on 2024-05-07 GBP .01 - link opens in a new window - 55 pages (55 pages)

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