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RENNISON HOLDINGS LTD

Company number 13421864

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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)
17 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	MR01	Registration of charge 134218640001, created on 29 March 2023	View PDF Registration of charge 134218640001, created on 29 March 2023 - link opens in a new window - 16 pages (16 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC07	Cessation of Ian-Lee Rennison as a person with significant control on 24 August 2021	View PDF Cessation of Ian-Lee Rennison as a person with significant control on 24 August 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AP01	Appointment of Jai David Rennison as a director on 24 August 2021	View PDF Appointment of Jai David Rennison as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Ian Ronald Rennison as a director on 24 August 2021	View PDF Appointment of Ian Ronald Rennison as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA01	Current accounting period extended from 31 May 2022 to 31 July 2022	View PDF Current accounting period extended from 31 May 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 159,000	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 159,000 - link opens in a new window - 5 pages (5 pages)
26 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-26 GBP 1 - link opens in a new window - 24 pages (24 pages)

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