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RENZACCI UK HOLDINGS LIMITED

Company number 08010218

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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)
28 Jan 2016 AUD Auditor's resignation
03 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,002.22
16 Jan 2015 SH06 Cancellation of shares. Statement of capital on 25 October 2014
  • GBP 2,002.22
24 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Dec 2014 SH03 Purchase of own shares.
23 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
11 Aug 2014 CH01 Director's details changed for Mr Jason George James Alexander on 11 August 2014
04 Jun 2014 MEM/ARTS Memorandum and Articles of Association
28 Apr 2014 SH08 Change of share class name or designation
28 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2,022.22
07 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
11 May 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 2,022.22
11 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2012 NEWINC Incorporation