- Company Overview for RENEURON GROUP PLC (05474163)
- Filing history for RENEURON GROUP PLC (05474163)
- People for RENEURON GROUP PLC (05474163)
- More for RENEURON GROUP PLC (05474163)
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) |
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04 Sep 2023 | RESOLUTIONS |
Resolutions
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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
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23 Sep 2022 | MA | Memorandum and Articles of Association | |
23 Sep 2022 | RESOLUTIONS |
Resolutions
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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
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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
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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
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10 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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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 |