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RENEURON GROUP PLC

Company number 05474163

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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)
04 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of Catherine Ann Isted as a director on 31 December 2022
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 571,737.6
23 Sep 2022 MA Memorandum and Articles of Association
23 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 09/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
14 Sep 2022 AP01 Appointment of Mr John Michael Hawkins as a director on 14 September 2022
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 571,458.93
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
23 Mar 2022 AP01 Appointment of Mr Martin Charles Walton as a director on 22 March 2022
22 Mar 2022 TM01 Termination of appointment of Mark Evans as a director on 22 March 2022
22 Mar 2022 TM01 Termination of appointment of Timothy Henry Corn as a director on 22 March 2022
01 Mar 2022 TM01 Termination of appointment of Olav Hellebo as a director on 28 February 2022
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 570,636.23
18 Oct 2021 TM01 Termination of appointment of Christopher Evans as a director on 16 October 2021
18 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
14 Oct 2021 AP01 Appointment of Ms Catherine Ann Isted as a director on 11 October 2021
20 Jul 2021 AP01 Appointment of Mr Iain Gladstone Ross as a director on 1 July 2021
16 Jul 2021 AP01 Appointment of Ms Barbara Staehelin as a director on 14 July 2021
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 569,364.02
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 568,767.05
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
01 Jun 2021 TM01 Termination of appointment of Michael Elliott Hunt as a director on 31 May 2021