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RENEGADE SOUTH LIMITED

Company number 04053065

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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)
11 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
12 Apr 2021 AA Full accounts made up to 30 June 2020
09 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
04 Mar 2020 AA Full accounts made up to 30 June 2019
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
26 Mar 2019 AA Full accounts made up to 30 June 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
08 Sep 2018 AD01 Registered office address changed from Pacific House 126 Dyke Road Brighton East Sussex BN1 3TE to Warner House 98 Theobald's Road London WC1X 8WB on 8 September 2018
22 May 2018 AA Full accounts made up to 30 June 2017
09 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
10 Oct 2017 AP01 Appointment of Alexandra Yardena Cooke as a director on 29 September 2017
09 Oct 2017 TM01 Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017
18 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
16 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appt director 02/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2017 AP01 Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017
04 Aug 2017 TM01 Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017
09 May 2017 TM01 Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017
17 Feb 2017 TM01 Termination of appointment of Alan David Hayling as a director on 9 February 2017
17 Feb 2017 TM01 Termination of appointment of Jonathan Huw Rowlands as a director on 9 February 2017
17 Feb 2017 TM01 Termination of appointment of Alexandra Yardena Cooke as a director on 9 February 2017
01 Dec 2016 CH01 Director's details changed for Jonathan Huw Rowlands on 1 December 2016
01 Dec 2016 CH01 Director's details changed for Alan David Hayling on 1 December 2016
01 Dec 2016 AA Full accounts made up to 31 December 2015