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REMINOVA LTD

Company number SC469135

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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)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 1,470.8263	View PDF Statement of capital following an allotment of shares on 8 September 2017 GBP 1,470.8263 - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,470.3763	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 1,470.3763 - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,469.5202	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 1,469.5202 - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 12 pages (12 pages)
24 Jan 2017	AP01	Appointment of Professor Gordon Burgess Proctor as a director on 21 December 2016	View PDF Appointment of Professor Gordon Burgess Proctor as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	TM01	Termination of appointment of Van Purdy Thompson as a director on 19 December 2016	View PDF Termination of appointment of Van Purdy Thompson as a director on 19 December 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2016 GBP 1,468.1202	View PDF Second filing of a statement of capital following an allotment of shares on 4 May 2016 GBP 1,468.1202 - link opens in a new window - 9 pages (9 pages)
22 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 April 2016 GBP 1,462.5258	View PDF Second filing of a statement of capital following an allotment of shares on 12 April 2016 GBP 1,462.5258 - link opens in a new window - 9 pages (9 pages)
22 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2016 GBP 1,456.9258	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2016 GBP 1,456.9258 - link opens in a new window - 9 pages (9 pages)
22 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2016 GBP 1,456.4258	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2016 GBP 1,456.4258 - link opens in a new window - 9 pages (9 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
25 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 February 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 February 2016 - link opens in a new window - 29 pages (29 pages)
09 May 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 1,468.1202 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2016	View PDF Statement of capital following an allotment of shares on 4 May 2016 GBP 1,468.1202 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2016 - link opens in a new window - 5 pages (5 pages)
06 May 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 1,462.5258 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2016	View PDF Statement of capital following an allotment of shares on 12 April 2016 GBP 1,462.5258 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2016 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 1,456.9258 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2016	View PDF Statement of capital following an allotment of shares on 24 February 2016 GBP 1,456.9258 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2016 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 1,456.4258 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2016	View PDF Statement of capital following an allotment of shares on 24 February 2016 GBP 1,456.4258 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/08/2016 - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 8 pages (8 pages)
04 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 8 pages (8 pages)
04 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 8 pages (8 pages)
29 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,456.2652 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/05/2016	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,456.2652 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/05/2016 - link opens in a new window - 13 pages (13 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 1,456.2652 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/03/2016	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 1,456.2652 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/03/2016 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 1,454.8224 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/03/2016	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 1,454.8224 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/03/2016 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,454.6380 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/03/2016	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 1,454.6380 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/03/2016 - link opens in a new window - 6 pages (6 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 1,450.8268	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 1,450.8268 - link opens in a new window - 5 pages (5 pages)

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