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CORVETTE RENGEN FROME HOUSE LIMITED

Company number 14059448

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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)
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	PSC07	Cessation of Corvette Rengen Holdings Limited as a person with significant control on 18 October 2023	View PDF Cessation of Corvette Rengen Holdings Limited as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC07	Cessation of Siena Group Limited as a person with significant control on 18 October 2023	View PDF Cessation of Siena Group Limited as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC02	Notification of Corvette Rengen Frome Holdings Limited as a person with significant control on 18 October 2023	View PDF Notification of Corvette Rengen Frome Holdings Limited as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	MR01	Registration of charge 140594480003, created on 26 October 2023	View PDF Registration of charge 140594480003, created on 26 October 2023 - link opens in a new window - 35 pages (35 pages)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Nov 2023	MR01	Registration of charge 140594480002, created on 26 October 2023	View PDF Registration of charge 140594480002, created on 26 October 2023 - link opens in a new window - 44 pages (44 pages)
27 Oct 2023	MR01	Registration of charge 140594480001, created on 26 October 2023	View PDF Registration of charge 140594480001, created on 26 October 2023 - link opens in a new window - 35 pages (35 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2023	CERTNM	Company name changed rengen frome house LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28	View PDF Company name changed rengen frome house LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	PSC02	Notification of Corvette Rengen Holdings Limited as a person with significant control on 28 June 2023	View PDF Notification of Corvette Rengen Holdings Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Darren Paul Sheward as a director on 28 June 2023	View PDF Appointment of Mr Darren Paul Sheward as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Paul Darren Mcomish as a director on 28 June 2023	View PDF Appointment of Mr Paul Darren Mcomish as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Simon David Gordon as a director on 28 June 2023	View PDF Appointment of Mr Simon David Gordon as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 30 November 2022	View PDF Previous accounting period shortened from 30 April 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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