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RENGEN CROWN LIMITED

Company number 14500922

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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)
19 Jan 2024	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	MR01	Registration of charge 145009220004, created on 11 December 2023	View PDF Registration of charge 145009220004, created on 11 December 2023 - link opens in a new window - 45 pages (45 pages)
13 Dec 2023	MR04	Satisfaction of charge 145009220001 in full	View PDF Satisfaction of charge 145009220001 in full - link opens in a new window - 1 page (1 page)
13 Dec 2023	MR04	Satisfaction of charge 145009220002 in full	View PDF Satisfaction of charge 145009220002 in full - link opens in a new window - 1 page (1 page)
13 Dec 2023	MR04	Satisfaction of charge 145009220003 in full	View PDF Satisfaction of charge 145009220003 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC02	Notification of Altus Nominees Limited as a person with significant control on 18 January 2023	View PDF Notification of Altus Nominees Limited as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	MR01	Registration of charge 145009220003, created on 10 February 2023	View PDF Registration of charge 145009220003, created on 10 February 2023 - link opens in a new window - 38 pages (38 pages)
13 Feb 2023	MR01	Registration of charge 145009220001, created on 10 February 2023	View PDF Registration of charge 145009220001, created on 10 February 2023 - link opens in a new window - 23 pages (23 pages)
13 Feb 2023	MR01	Registration of charge 145009220002, created on 10 February 2023	View PDF Registration of charge 145009220002, created on 10 February 2023 - link opens in a new window - 39 pages (39 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jan 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)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Jan 2023	AP01	Appointment of Mr Peter Alexander Thompson as a director on 18 January 2023	View PDF Appointment of Mr Peter Alexander Thompson as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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