RENEWI PLC filing history - Find and update company information

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RENEWI PLC

Company number SC077438

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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)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 80,549,570	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 80,549,570 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 80,520,770	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 80,520,770 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 80,518,970	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 80,518,970 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 80,509,970	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 80,509,970 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 80,508,620	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 80,508,620 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 80,485,670	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 80,485,670 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 80,474,870	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 80,474,870 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 80,450,210	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 80,450,210 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 256 pages (256 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot within meaning of section 560 and general meeting may be calledon not less than 14 clear days notice 13/07/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot within meaning of section 560 and general meeting may be calledon not less than 14 clear days notice 13/07/2023 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 80,255,720	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 80,255,720 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AP03	Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023	View PDF Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM02	Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023	View PDF Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 80,250,295	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 80,250,295 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 80,245,975	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 80,245,975 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 80,244,535	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 80,244,535 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CH01	Director's details changed for Mr Neil John Hartley on 23 January 2023	View PDF Director's details changed for Mr Neil John Hartley on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 80,243,455	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 80,243,455 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CH01	Director's details changed for Katleen Maria Vandeweyer on 23 January 2023	View PDF Director's details changed for Katleen Maria Vandeweyer on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH01	Director's details changed for Luc Marie Sterckx on 23 January 2023	View PDF Director's details changed for Luc Marie Sterckx on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH01	Director's details changed for Mr Bernardus Johannes Maria Verwaaijen on 23 January 2023	View PDF Director's details changed for Mr Bernardus Johannes Maria Verwaaijen on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH01	Director's details changed for Johanna Catharina Maria Sap on 23 January 2023	View PDF Director's details changed for Johanna Catharina Maria Sap on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH01	Director's details changed for Mrs Jacoba Wilhelmina Den Otter on 23 January 2023	View PDF Director's details changed for Mrs Jacoba Wilhelmina Den Otter on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CH01	Director's details changed for Mr Otto Frank De Bont on 23 January 2023	View PDF Director's details changed for Mr Otto Frank De Bont on 23 January 2023 - link opens in a new window - 2 pages (2 pages)

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