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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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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25 Mar 2022 |
PSC02 |
Notification of Renco Spv Limited as a person with significant control on 4 March 2022
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24 Mar 2022 |
PSC05 |
Change of details for Renco Bidco Limited as a person with significant control on 4 March 2022
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18 Mar 2022 |
SH08 |
Change of share class name or designation
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18 Mar 2022 |
SH08 |
Change of share class name or designation
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18 Mar 2022 |
SH08 |
Change of share class name or designation
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18 Mar 2022 |
PSC02 |
Notification of Renco Bidco Limited as a person with significant control on 4 March 2022
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18 Mar 2022 |
PSC07 |
Cessation of Richard Paterson as a person with significant control on 4 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Martyn Robert Pointer as a director on 4 March 2022
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18 Mar 2022 |
AP01 |
Appointment of James Pollock as a director on 4 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Richard Paterson as a director on 4 March 2022
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18 Mar 2022 |
MA |
Memorandum and Articles of Association
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
- GBP 596,000
- EUR 30,283,700
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 28/04/2022
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18 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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19 Jan 2021 |
SH08 |
Change of share class name or designation
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15 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Articles allow for share capital comprised of ordinary a/b/c/d/e/f/g/h/i/j/k/l/m/n/o/q/r/s/ and deferred shares 01/12/2020
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2020
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05 May 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification Confirmation of receipt of stamp duty by hmrc
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