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RENAISSANCE PIONEER LIMITED

Company number SC489760

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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)
31 Oct 2023 PSC04 Change of details for Mr Mark Adam Maurice as a person with significant control on 31 October 2023
03 Feb 2023 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 3 February 2023
02 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-30
14 Nov 2022 PSC01 Notification of Mark Maurice as a person with significant control on 8 November 2022
14 Nov 2022 PSC07 Cessation of Anete Vignere as a person with significant control on 8 November 2022
14 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
05 Oct 2021 AA Micro company accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
09 Sep 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
15 Jul 2019 AA Micro company accounts made up to 31 October 2018
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
24 Jan 2019 PSC01 Notification of Anete Vignere as a person with significant control on 21 January 2019
24 Jan 2019 PSC07 Cessation of Beatess Limited as a person with significant control on 21 January 2019
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
16 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
14 Jul 2017 PSC07 Cessation of Mark Adam Maurice as a person with significant control on 1 January 2017