Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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27 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Jun 2024 |
AP01 |
Appointment of Stephen John Cope as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Martyn Robert Pointer as a director on 31 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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20 Oct 2023 |
PSC05 |
Change of details for Renco Bidco Limited as a person with significant control on 20 October 2023
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07 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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07 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Jun 2023 |
TM01 |
Termination of appointment of James Pollock as a director on 21 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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05 May 2023 |
PSC05 |
Change of details for Renco Bidco Limited as a person with significant control on 4 May 2023
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05 May 2023 |
PSC05 |
Change of details for Renco Spv Limited as a person with significant control on 4 May 2023
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20 Dec 2022 |
AP01 |
Appointment of Mr Aaron Peter Falls as a director on 6 December 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 May 2022 |
MR01 |
Registration of charge SC4686150001, created on 19 May 2022
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27 May 2022 |
MR01 |
Registration of charge SC4686150002, created on 19 May 2022
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27 May 2022 |
MR01 |
Registration of charge SC4686150003, created on 19 May 2022
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29 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2015
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2015
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 29/04/2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2015
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28 Apr 2022 |
RP04SH01 |
Second filed SH01 - 04/03/22 Statement of Capital gbp 597960 04/03/22 Statement of Capital eur 30283700
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