REN LTD

Company number 03332668

Date	Type	Description	View / Download
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with updates	(6 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(5 pages)
18 Sep 2018	SH02	Sub-division of shares on 1 February 2016	(4 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
07 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 210	(3 pages)
20 Jun 2018	AD02	Register inspection address has been changed to Unilever House 100 Victoria Embankment London England EC4Y 0DY	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(6 pages)
19 Feb 2018	AP01	Appointment of Ms Lucy Elizabeth Howell Hovey as a director on 19 February 2018	(2 pages)
19 Feb 2018	AD01	Registered office address changed from 1st Floor 16 Charles Ii Street London England SW1Y 4QU England to Union House 182-194 Union Street London England SE1 0LH on 19 February 2018	(1 page)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 260.2024	(4 pages)
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 245.5024	(4 pages)
17 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 230.568	(3 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 215.3996	(3 pages)
15 Jun 2017	AP01	Appointment of Arnaud Maurice Jean Meysselle as a director on 12 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Pamela Dickson as a director on 12 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Olivier Garel as a director on 12 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Rachel Susan Harris as a director on 12 June 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
08 Mar 2017	TM01	Termination of appointment of Robert David Leek as a director on 8 March 2017	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
30 Mar 2016	MA	Memorandum and Articles of Association	(77 pages)
18 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 200	(8 pages)