RENOWN GEARS LIMITED

Company number 00902451

Date	Type	Description	View / Download
03 Jul 2019	AD01	Registered office address changed from Greenbank Business Park Dyneley Road Blackburn Lancashire BB1 3AB to Renown House Greenbank Business Park Dyneley Road Blackburn Lancashire BB1 3AB on 3 July 2019	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(9 pages)
02 Jul 2019	PSC04	Change of details for Mr Mark Steven Barton as a person with significant control on 22 August 2018	(2 pages)
02 Jul 2019	PSC07	Cessation of Phil Taylor as a person with significant control on 22 August 2018	(1 page)
02 Jul 2019	PSC04	Change of details for Mr Jason Lee Madden as a person with significant control on 22 August 2018	(2 pages)
02 Jul 2019	PSC07	Cessation of Nigel Timothy Madden as a person with significant control on 22 August 2018	(1 page)
02 Jul 2019	CH01	Director's details changed for Mr Jason Lee Madden on 2 July 2019	(2 pages)
02 Jul 2019	CH01	Director's details changed for Mr Jason Lee Madden on 2 July 2019	(2 pages)
02 Jul 2019	CH01	Director's details changed for Mrs Joanne Louise Madden on 2 July 2019	(2 pages)
02 Jul 2019	CH01	Director's details changed for Mr Mark Steven Barton on 2 July 2019	(2 pages)
02 Jul 2019	CH03	Secretary's details changed for Mark Steven Barton on 2 July 2019	(1 page)
02 Jul 2019	CH01	Director's details changed for Mr Jason Lee Madden on 2 July 2019	(2 pages)
02 Jul 2019	CH01	Director's details changed for Mr Barry John Simmons on 2 July 2019	(2 pages)
15 Apr 2019	SH06	Cancellation of shares. Statement of capital on 8 March 2019 GBP 3,870	(13 pages)
15 Apr 2019	SH03	Purchase of own shares.	(3 pages)
13 Feb 2019	MR04	Satisfaction of charge 13 in full	(1 page)
10 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
13 Nov 2018	AP01	Appointment of Mrs Joanne Louise Madden as a director on 1 November 2018	(2 pages)
25 Sep 2018	SH06	Cancellation of shares. Statement of capital on 22 August 2018 GBP 4,335.00	(14 pages)
25 Sep 2018	SH03	Purchase of own shares.	(3 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
23 Aug 2018	TM01	Termination of appointment of Nigel Timothy Madden as a director on 22 August 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(6 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
04 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)