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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)
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 2,460
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 2,024
12 Dec 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
05 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 2,024
09 Oct 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
12 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Mr Struan George Mcrae Spencer on 31 July 2012
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 1,653
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 1,362
06 Sep 2012 AP01 Appointment of Mr Greg Sean Jackson as a director
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 1,877
06 Sep 2012 AP04 Appointment of Afp Services Limited as a secretary
06 Sep 2012 TM01 Termination of appointment of Afp Services Limited as a director
06 Sep 2012 AP02 Appointment of Afp Services Limited as a director
30 Aug 2012 AP01 Appointment of Mr Simon Angus Guild as a director
30 Aug 2012 TM01 Termination of appointment of Simon Grice as a director
30 Aug 2012 TM01 Termination of appointment of Joshua Feldberg as a director
02 Aug 2012 AD01 Registered office address changed from , 25 Hylda Ct, St Albans Rd, London, NW5 1RE, England on 2 August 2012
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2011 CH01 Director's details changed for Mr Joshua Feldberg on 20 August 2011
13 Aug 2011 CH01 Director's details changed for Miss Joshua Feldberg on 13 August 2011
01 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted