RENTIFY LTD filing history - Find and update company information

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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)
04 Feb 2013	SH02	Sub-division of shares on 21 December 2012	View PDF Sub-division of shares on 21 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 21/12/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 21/12/2012 - link opens in a new window - 38 pages (38 pages)
24 Jan 2013	AP01	Appointment of Mr Simon Munton Bullivant as a director	View PDF Appointment of Mr Simon Munton Bullivant as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AP01	Appointment of Mr Timothy Brian Bunting as a director	View PDF Appointment of Mr Timothy Brian Bunting as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AP01	Appointment of Mr Christopher Pateman as a director	View PDF Appointment of Mr Christopher Pateman as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Dec 2012	SH02	Consolidation of shares on 6 December 2012	View PDF Consolidation of shares on 6 December 2012 - link opens in a new window - 5 pages (5 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 2,460	View PDF Statement of capital following an allotment of shares on 6 December 2012 GBP 2,460 - link opens in a new window - 5 pages (5 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 2,024	View PDF Statement of capital following an allotment of shares on 6 December 2012 GBP 2,024 - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 October 2012 GBP 2,024	View PDF Statement of capital following an allotment of shares on 29 October 2012 GBP 2,024 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Sep 2012	CH01	Director's details changed for Mr Struan George Mcrae Spencer on 31 July 2012	View PDF Director's details changed for Mr Struan George Mcrae Spencer on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 1,653	View PDF Statement of capital following an allotment of shares on 17 January 2012 GBP 1,653 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 1,362	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 1,362 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AP01	Appointment of Mr Greg Sean Jackson as a director	View PDF Appointment of Mr Greg Sean Jackson as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 1,877	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 1,877 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AP04	Appointment of Afp Services Limited as a secretary	View PDF Appointment of Afp Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of Afp Services Limited as a director	View PDF Termination of appointment of Afp Services Limited as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP02	Appointment of Afp Services Limited as a director	View PDF Appointment of Afp Services Limited as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AP01	Appointment of Mr Simon Angus Guild as a director	View PDF Appointment of Mr Simon Angus Guild as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	TM01	Termination of appointment of Simon Grice as a director	View PDF Termination of appointment of Simon Grice as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	TM01	Termination of appointment of Joshua Feldberg as a director	View PDF Termination of appointment of Joshua Feldberg as a director - link opens in a new window - 1 page (1 page)

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