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RENTIFY LTD

Company number 07723819

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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)
25 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
09 Aug 2017 CH01 Director's details changed for Mr Struan George Mcrae Spencer on 4 August 2017
05 May 2017 TM01 Termination of appointment of John Llewellyn Mostyn Hughes as a director on 27 April 2017
03 Apr 2017 TM01 Termination of appointment of Greg Sean Jackson as a director on 29 June 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2016 AP04 Appointment of Nautilus Secretaries Limited as a secretary on 3 August 2016
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
13 Jul 2016 TM01 Termination of appointment of Simon Munton Bullivant as a director on 29 June 2016
12 Jul 2016 TM01 Termination of appointment of Simon Angus Guild as a director on 29 June 2016
08 Jul 2016 AP01 Appointment of Mr Christian Mark Woolfenden as a director on 17 June 2016
13 May 2016 SH02 Sub-division of shares on 16 March 2016
13 May 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 5,496.471
05 May 2016 AP01 Appointment of Mr John Llewellyn Mostyn Hughes as a director on 24 March 2016
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
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 5,103.25
03 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 4,913.99
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 October 2015
  • GBP 6,452,502.41905
12 Oct 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 6,252,524.90953
18 Aug 2015 MA Memorandum and Articles of Association
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 4,771.77
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 4,686.45
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 4,508.68