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RENAISI LIMITED

Company number 03532867

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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)
26 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
08 Feb 2022 AP03 Appointment of John Andrew Hitchin as a secretary on 7 February 2022
08 Feb 2022 TM01 Termination of appointment of Michael Toyer as a director on 7 February 2022
08 Feb 2022 TM02 Termination of appointment of Michael Toyer as a secretary on 4 February 2022
13 Dec 2021 AA Accounts for a small company made up to 31 March 2021
01 Dec 2021 TM01 Termination of appointment of Laura Nicol Busfield as a director on 30 November 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
22 Mar 2021 AA Accounts for a small company made up to 31 March 2020
10 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 TM01 Termination of appointment of Susan Georgina Attard as a director on 31 October 2020
31 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
21 Nov 2019 AP01 Appointment of Paul Michael Di Paola as a director on 4 November 2019
21 Nov 2019 AP01 Appointment of Surekha Aggarwal as a director on 4 November 2019
08 Oct 2019 CH01 Director's details changed for Mrs Rohati Chapman on 1 October 2019
17 Jun 2019 AP01 Appointment of Mrs Rohati Chapman as a director on 10 June 2019
17 Jun 2019 TM01 Termination of appointment of Sarah Anne Morrison as a director on 14 May 2019
04 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
08 Feb 2019 TM01 Termination of appointment of Robert Finlay Mckinnon as a director on 10 December 2018
22 Nov 2018 AA Accounts for a small company made up to 31 March 2018
12 Nov 2018 MR04 Satisfaction of charge 1 in full
27 Jul 2018 MR04 Satisfaction of charge 2 in full
27 Jul 2018 MR04 Satisfaction of charge 3 in full
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates