RENSBURG SHEPPARDS LIMITED

Company number 02146011

Date	Type	Description	View / Download
01 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 16 November 2022	(11 pages)
06 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 16 November 2021	(12 pages)
15 Jun 2021	AD01	Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 15 June 2021	(2 pages)
07 Dec 2020	AD01	Registered office address changed from 30 Gresham Street London EC2V 7QN England to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 7 December 2020	(2 pages)
02 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-17	(1 page)
02 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
16 Nov 2020	PSC02	Notification of Investec Group Investments (Uk) Limited as a person with significant control on 3 November 2020	(2 pages)
16 Nov 2020	PSC07	Cessation of Investec Bank Plc as a person with significant control on 3 November 2020	(1 page)
19 May 2020	SH19	Statement of capital on 19 May 2020 GBP 1.0989	(4 pages)
19 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 20/03/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 May 2020	SH20	Statement by Directors	(1 page)
19 May 2020	CAP-SS	Solvency Statement dated 20/03/20	(1 page)
23 Apr 2020	TM01	Termination of appointment of Jonathan Peter Wragg as a director on 31 March 2020	(1 page)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 136,044,804.298	(4 pages)
19 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(6 pages)
09 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove auth cap & directors authority 25/11/2019 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Dec 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Dec 2019	MAR	Re-registration of Memorandum and Articles	(25 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
30 Dec 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
09 Sep 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	(1 page)