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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)
16 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 7 June 2014 no member list
Statement of capital on 2014-07-04
  • GBP 17,888,277
12 Nov 2013 AP03 Appointment of Mr Richard Moulson as a secretary
11 Nov 2013 TM02 Termination of appointment of Patrick Huggins as a secretary
24 Sep 2013 AP01 Appointment of Sir Christopher Evans as a director
19 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accts/ reapp dir/aud 13/09/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 17,888,277.00
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 8,038,607.00
22 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2013 AR01 Annual return made up to 7 June 2013 no member list
25 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Receive & adopt annual report/re appoint directors & auditors 11/09/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2012 AR01 Annual return made up to 7 June 2012 no member list
25 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
24 Jul 2012 AP01 Appointment of Timothy Henry Corn as a director
10 Jul 2012 TM01 Termination of appointment of Trevor Jones as a director
11 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 7,748,277.00
11 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 7,748,277.00
11 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 7,748,277.00
11 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 6,324,030.84
11 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 7,748,277.00
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 6,234,030.84
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 6,232,153.00
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 15/09/2011