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RENEW CONSTRUCT GROUP LIMITED

Company number 16036215

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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)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Co name change 13/11/2024	View PDF Resolutions RES13 ‐ Co name change 13/11/2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Nov 2024	CERTNM	Company name changed brabco 2404 LIMITED\certificate issued on 13/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-13	View PDF Company name changed brabco 2404 LIMITED\certificate issued on 13/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-13 - link opens in a new window - 3 pages (3 pages)
06 Nov 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)
06 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC04	Change of details for Matthew Douglas Browne as a person with significant control on 29 October 2024	View PDF Change of details for Matthew Douglas Browne as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC01	Notification of Richard Hurst as a person with significant control on 29 October 2024	View PDF Notification of Richard Hurst as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Steven Philip Miller as a director on 29 October 2024	View PDF Appointment of Mr Steven Philip Miller as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Richard Hurst as a director on 29 October 2024	View PDF Appointment of Richard Hurst as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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