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B9 RENOVARE LIMITED

Company number NI691074

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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)
20 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	PSC02	Notification of B9 Lfg Craigmore Ltd as a person with significant control on 14 June 2024	View PDF Notification of B9 Lfg Craigmore Ltd as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
12 Jun 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2024	AP01	Appointment of Mr Michael Fishwick as a director on 19 March 2024	View PDF Appointment of Mr Michael Fishwick as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Matthew Thomas Stone as a director on 21 December 2023	View PDF Appointment of Mr Matthew Thomas Stone as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-12 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-12 GBP 3 - link opens in a new window - 30 pages (30 pages)

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