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RENTUU LIMITED

Company number 10754055

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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)
05 Sep 2022 AAMD Amended total exemption full accounts made up to 31 May 2020
05 Sep 2022 AAMD Amended total exemption full accounts made up to 31 May 2021
18 Aug 2022 AAMD Amended total exemption full accounts made up to 31 May 2020
13 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 182.118
19 Apr 2022 CH01 Director's details changed for Mr Andrew John Lowe on 14 April 2022
19 Apr 2022 AP01 Appointment of Mr Andrew John Lowe as a director on 14 April 2022
13 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
15 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with updates
14 Apr 2021 PSC04 Change of details for Andrea Guzzoni as a person with significant control on 26 November 2020
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 155.995
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 150.312
19 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2020
  • GBP 138.413
15 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 November 2020
  • GBP 155.995
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/21
15 Jul 2020 AAMD Amended total exemption full accounts made up to 31 May 2019
20 May 2020 MA Memorandum and Articles of Association
20 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 Nov 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
31 May 2019 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019