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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)
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
04 Apr 2018 PSC08 Notification of a person with significant control statement
04 Apr 2018 AD01 Registered office address changed from 290-296 Mare Street Mare Street London E8 1HE England to Unit 2, 3 & 13 290-296 Mare Street Hackney London E8 1HE on 4 April 2018
04 Apr 2018 PSC07 Cessation of Michael Toyer as a person with significant control on 6 April 2016
04 Apr 2018 PSC07 Cessation of Robert Pearce as a person with significant control on 6 April 2016
04 Apr 2018 PSC07 Cessation of Sarah Anne Morrison as a person with significant control on 6 April 2016
04 Apr 2018 PSC07 Cessation of Robert Finlay Mckinnon as a person with significant control on 6 April 2016
04 Apr 2018 PSC07 Cessation of Laura Nicol Busfield as a person with significant control on 5 June 2017
04 Apr 2018 PSC07 Cessation of Karen Louise Hinton-Platt as a person with significant control on 6 April 2016
04 Apr 2018 PSC07 Cessation of Kishan Niranjan Chandarana as a person with significant control on 6 April 2016
04 Apr 2018 PSC07 Cessation of John Andrew Hitchin as a person with significant control on 6 April 2016
04 Apr 2018 PSC07 Cessation of Susan Georgina Attard as a person with significant control on 6 April 2016
03 Apr 2018 PSC07 Cessation of Craig Harrison as a person with significant control on 28 March 2018