RENTIVO GROUP LIMITED

Company number 07646198

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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)
05 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
20 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
19 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-18
17 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
13 Sep 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 May 2018
08 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 May 2017
  • GBP 135.22915
08 Sep 2017 AP01 Appointment of Mr Marc Ribail as a director on 7 September 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 February 2017
  • GBP 123
09 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
29 Apr 2017 SH02 Sub-division of shares on 20 January 2017
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 January 2017
  • GBP 123
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2017
01 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 20/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017 SH08 Change of share class name or designation
23 Aug 2016 AP01 Appointment of Mr Robert Graham Clive Misselbrook as a director on 18 August 2016
18 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
25 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
19 Feb 2016 AD01 Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 19 February 2016
09 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 November 2015
02 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014