Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RENOVARE FUELS LIMITED

Company number 09812770

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 12,843.228
31 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2018 AD02 Register inspection address has been changed to C/O Taylor Vinters, Merlin Place Milton Road Cambridge CB4 0DP
17 Jan 2018 AD01 Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Tower 42 C/O Taylor Vinters 33rd Floor, 25 Old Broad Street London EC2N 1HQ on 17 January 2018
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 12,517.138
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 12,488.486
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 12,459.167
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 12,459.17
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 11,888.15
22 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with updates
21 Nov 2017 AP04 Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017
21 Nov 2017 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017
21 Nov 2017 AD01 Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to One Fleet Place London EC4M 7WS on 21 November 2017
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 11,656.27
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 11,576.56
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 11,569.31
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 11,551.91
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 11,508.43
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 August 2017
  • GBP 11,450.46
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 11,349.01
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 11,108.86
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 11,094.37
18 Jul 2017 AA Total exemption small company accounts made up to 31 December 2016
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 1,108,378
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 11,068.28