RENTIFY LTD

Company number 07723819

Date	Type	Description	View / Download
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	(14 pages)
18 Aug 2015	MA	Memorandum and Articles of Association	(37 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 4,771.77	(5 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 4,686.45	(5 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 4,508.68	(5 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 4,366.46	(5 pages)
08 Oct 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2,460	(21 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Mar 2014	AD01	Registered office address changed from , First Floor 131 Shoreditch High Street, London, E1 6JE, England on 26 March 2014	(1 page)
12 Nov 2013	TM01	Termination of appointment of Christopher Pateman as a director	(2 pages)
31 Oct 2013	TM02	Termination of appointment of Afp Services Limited as a secretary	(1 page)
01 Oct 2013	AD01	Registered office address changed from , Satra Innovation Park Satra House, Rockingham Road, Kettering, Northants, NN16 9JD on 1 October 2013	(1 page)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 3,679.91	(9 pages)
11 Jul 2013	ANNOTATION	Rectified This document was removed from the public register on 23/12/2015 as it was invalid or ineffective
10 Jul 2013	AP01	Appointment of Mr Gabriele Maroso as a director	(2 pages)
10 Jul 2013	AP01	Appointment of Christopher Edward Pateman as a director	(3 pages)
10 Jul 2013	AP01	Appointment of Gabriele Maroso as a director	(3 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Mar 2013	TM01	Termination of appointment of Christopher Pateman as a director	(1 page)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 3,679.91	(5 pages)