Company Results (links open in a new window)
|
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)
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
|
|
|
28 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 July 2023 to 27 July 2023
|
|
|
23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
|
|
|
28 Jul 2023 |
AA01 |
Current accounting period shortened from 29 July 2022 to 28 July 2022
|
|
|
28 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 July 2022 to 29 July 2022
|
|
|
29 Oct 2022 |
AA |
Total exemption full accounts made up to 30 July 2021
|
|
|
03 Aug 2022 |
CERTNM |
Company name changed rengen (argyll) LIMITED\certificate issued on 03/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-02
|
|
|
29 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
|
|
|
31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
|
|
|
30 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Company to enter into 2ND amendment & restatement deed relating to facility agreement/deed of confirmation of security 18/11/2019
|
|
|
04 Jun 2019 |
MR04 |
Satisfaction of charge 085162200004 in full
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
16 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
|
|
|
20 Nov 2018 |
MR01 |
Registration of charge 085162200004, created on 9 November 2018
|
|
|
09 May 2018 |
AP01 |
Appointment of Mr David Franklin Steadman as a director on 9 May 2018
|
|
|
09 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
|
|
|
04 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
19 Mar 2018 |
MR01 |
Registration of charge 085162200001, created on 16 March 2018
|
|
|
19 Mar 2018 |
MR01 |
Registration of charge 085162200003, created on 16 March 2018
|
|
|
19 Mar 2018 |
MR01 |
Registration of charge 085162200002, created on 16 March 2018
|
|