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UK RENTIER SERIES 1 LTD.

Company number 12742085

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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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2023	PSC04	Change of details for Mr Paul William Morrison as a person with significant control on 13 November 2023	View PDF Change of details for Mr Paul William Morrison as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC04	Change of details for Mr Jan Hybler as a person with significant control on 13 November 2023	View PDF Change of details for Mr Jan Hybler as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Mr Paul William Morrison on 31 July 2023	View PDF Director's details changed for Mr Paul William Morrison on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC04	Change of details for Mr Paul William Morrison as a person with significant control on 31 July 2023	View PDF Change of details for Mr Paul William Morrison as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Mr Jan Hybler on 31 July 2023	View PDF Director's details changed for Mr Jan Hybler on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC04	Change of details for Mr Jan Hybler as a person with significant control on 31 July 2023	View PDF Change of details for Mr Jan Hybler as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AD01	Registered office address changed from 207 Regent Street England, W1B 3HH England to 207 Regent Street London W1B 3HH on 25 November 2020	View PDF Registered office address changed from 207 Regent Street England, W1B 3HH England to 207 Regent Street London W1B 3HH on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AD01	Registered office address changed from 207 Regent Street Hold Everything London W1B 3HH England to 207 Regent Street England, W1B 3HH on 25 November 2020	View PDF Registered office address changed from 207 Regent Street Hold Everything London W1B 3HH England to 207 Regent Street England, W1B 3HH on 25 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-14 GBP 200	View PDF Incorporation Statement of capital on 2020-07-14 GBP 200 - link opens in a new window - 30 pages (30 pages)

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