RENTIFY LTD

Company number 07723819

Date	Type	Description	View / Download
27 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
16 Nov 2018	AD01	Registered office address changed from 14-22 Elder Street London E1 6BT United Kingdom to 65 Leonard Street London EC2A 4QS on 16 November 2018	(1 page)
14 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
14 Sep 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(8 pages)
29 Nov 2017	AD01	Registered office address changed from Fourth Floor 6-8 Long Lane London EC1A 9HF to 14-22 Elder Street London E1 6BT on 29 November 2017	(1 page)
14 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
09 Aug 2017	CH01	Director's details changed for Mr Struan George Mcrae Spencer on 4 August 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of John Llewellyn Mostyn Hughes as a director on 27 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Greg Sean Jackson as a director on 29 June 2016	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
31 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Aug 2016	AP04	Appointment of Nautilus Secretaries Limited as a secretary on 3 August 2016	(2 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(11 pages)
13 Jul 2016	TM01	Termination of appointment of Simon Munton Bullivant as a director on 29 June 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Simon Angus Guild as a director on 29 June 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Mr Christian Mark Woolfenden as a director on 17 June 2016	(3 pages)
13 May 2016	SH02	Sub-division of shares on 16 March 2016	(5 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 5,496.471	(4 pages)
05 May 2016	AP01	Appointment of Mr John Llewellyn Mostyn Hughes as a director on 24 March 2016	(3 pages)
05 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 16/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 5,103.25	(5 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 4,913.99	(5 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 6,452,502.41905	(6 pages)