Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
AP01 |
Appointment of Mr Paul Denis Mcmahon as a director on 1 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Michael Andrew Tarr as a director on 1 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Conor King as a director on 1 April 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Rory Hampsey as a director on 1 October 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2022 |
MR01 |
Registration of charge NI6482040002, created on 22 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge NI6482040003, created on 22 December 2022
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12 Dec 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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12 Dec 2022 |
AP04 |
Appointment of Renew Nominees Limited as a secretary on 28 November 2022
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12 Dec 2022 |
PSC07 |
Cessation of Thomas Ruddy as a person with significant control on 28 November 2022
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12 Dec 2022 |
PSC02 |
Notification of Renew Holdings Plc as a person with significant control on 28 November 2022
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12 Dec 2022 |
PSC07 |
Cessation of Conor King as a person with significant control on 28 November 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Thomas Ruddy as a director on 28 November 2022
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12 Dec 2022 |
AP02 |
Appointment of Renew Corporate Director Limited as a director on 28 November 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Tom De La Motte as a director on 28 November 2022
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29 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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29 Nov 2022 |
MR04 |
Satisfaction of charge NI6482040001 in full
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30 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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16 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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