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RENTON HOLDINGS LIMITED

Company number 14445224

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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 Feb 2024	CH01	Director's details changed for Mr Michael James Wilson on 21 February 2024	View PDF Director's details changed for Mr Michael James Wilson on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AP01	Appointment of Mr Andrew Michael Wilson as a director on 26 October 2023	View PDF Appointment of Mr Andrew Michael Wilson as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 250,001.00	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 250,001.00 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	PSC07	Cessation of Michael James Wilson as a person with significant control on 26 January 2023	View PDF Cessation of Michael James Wilson as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	PSC01	Notification of Andrew Duncan as a person with significant control on 26 January 2023	View PDF Notification of Andrew Duncan as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AD01	Registered office address changed from 122 John Wilson Business Park Harvey Drive Whitstable CT5 3QY United Kingdom to Eaton House Upper Grosvenor Street London W1K 2NG on 3 January 2023	View PDF Registered office address changed from 122 John Wilson Business Park Harvey Drive Whitstable CT5 3QY United Kingdom to Eaton House Upper Grosvenor Street London W1K 2NG on 3 January 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-26 GBP 1	View PDF Incorporation Statement of capital on 2022-10-26 GBP 1 - link opens in a new window - 33 pages (33 pages)

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