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RENZACCI (U.K.) PLC

Company number 01042547

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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)
07 Oct 2014 AA Full accounts made up to 31 March 2014
09 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 50,555.5
16 Sep 2013 AA Full accounts made up to 31 March 2013
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
29 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2012 MISC Section 519
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 50,555.50
17 Feb 2012 CC04 Statement of company's objects
17 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 CH03 Secretary's details changed for Mr Jason George James Alexander on 30 September 2011
03 Oct 2011 CH01 Director's details changed for Mr George Alexander on 30 September 2011
03 Oct 2011 CH01 Director's details changed for Jason George James Alexander on 30 September 2011
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
27 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
05 Nov 2009 AA Full accounts made up to 31 March 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
15 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Dec 2008 287 Registered office changed on 03/12/2008 from 14 boston pde boston rd london W7 2DG
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4