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)
|
|
27 Mar 2024 |
MR04 |
Satisfaction of charge 089495640002 in full
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
|
|
|
07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
|
|
|
08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Mr Gareth David Elwell as a director on 16 November 2022
|
|
|
29 Nov 2022 |
PSC05 |
Change of details for Renk Gmbh as a person with significant control on 20 May 2021
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
|
|
|
15 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Jun 2021 |
TM01 |
Termination of appointment of Florian Hofbauer as a director on 30 April 2021
|
|
|
20 Apr 2021 |
PSC05 |
Change of details for Renk Gmbh as a person with significant control on 15 April 2021
|
|
|
19 Apr 2021 |
PSC05 |
Change of details for Renk Aktiengesellschaft as a person with significant control on 15 April 2021
|
|
|
18 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Mar 2021 |
MR01 |
Registration of charge 089495640002, created on 10 March 2021
|
|
|
23 Feb 2021 |
PSC05 |
Change of details for Renk Aktiengesellschaft as a person with significant control on 15 February 2021
|
|
|
16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
|
|
|
19 Aug 2020 |
CH01 |
Director's details changed for Mr Ian Pain on 17 August 2020
|
|
|
08 Jan 2020 |
AP01 |
Appointment of Michael Masur as a director on 31 December 2019
|
|
|
07 Jan 2020 |
TM01 |
Termination of appointment of Frank Hoffmann as a director on 31 December 2019
|
|
|
05 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
04 Dec 2019 |
CH01 |
Director's details changed for Mr Ian Pain on 4 December 2019
|
|
|
08 Nov 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
|
|