RENEURON GROUP PLC

Company number 05474163

Date	Type	Description	View / Download
20 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
08 Jul 2016	AR01	Annual return made up to 7 June 2016 no member list Statement of capital on 2016-07-08 GBP 31,646,185	(9 pages)
07 Jul 2016	CH01	Director's details changed for Michael Elliott Hunt on 29 February 2016	(2 pages)
07 Jul 2016	CH01	Director's details changed for Dr Michael John Owen on 29 February 2016	(2 pages)
07 Jul 2016	CH01	Director's details changed for Sir Christopher Evans on 29 February 2016	(2 pages)
07 Jul 2016	CH01	Director's details changed for Timothy Henry Corn on 29 February 2016	(2 pages)
07 Jul 2016	CH01	Director's details changed for Paul Bernard Harper on 29 February 2016	(2 pages)
07 Jul 2016	CH03	Secretary's details changed for Mr Michael Hunt on 29 February 2016	(1 page)
25 Jun 2016	AP01	Appointment of Dr Michael John Owen as a director on 4 December 2015	(3 pages)
22 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
29 Feb 2016	AD01	Registered office address changed from 10 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF to Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY on 29 February 2016	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other business 24/09/2015	(3 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(59 pages)
28 Sep 2015	TM01	Termination of appointment of Mark James Docherty as a director on 24 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of John David Sinden as a director on 24 September 2015	(1 page)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 31,562,396.39	(4 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 18,288,277.00	(4 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 21/08/2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 7 June 2015 no member list Statement of capital on 2015-07-20 GBP 17,888,277	(11 pages)
19 Apr 2015	TM01	Termination of appointment of Bryan Geoffrey Morton as a director on 31 March 2015	(2 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 02/09/2014	(3 pages)
16 Sep 2014	AP01	Appointment of Ceo Olav Hellebo as a director on 8 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 04/09/2017.	(3 pages)
16 Sep 2014	TM02	Termination of appointment of Michael Hunt as a secretary on 16 September 2014	(1 page)
16 Sep 2014	AP03	Appointment of Mr Michael Hunt as a secretary on 12 September 2014	(2 pages)
16 Sep 2014	CH03	Secretary's details changed for Mr Richard Moulson on 12 September 2014	(1 page)