RENEWI PLC

Company number SC077438

Date	Type	Description	View / Download
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 80,049,609	(3 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 80,049,609	(3 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 80,047,395	(3 pages)
29 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 80,034,354	(3 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 80,030,034	(3 pages)
13 Sep 2021	SH02	Consolidation of shares on 15 July 2021	(6 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	(4 pages)
22 Jul 2021	MA	Memorandum and Articles of Association	(74 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jun 2021	AA	Group of companies' accounts made up to 31 March 2021	(223 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 80,023,674	(3 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 80,023,673.6	(3 pages)
11 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 80,021,923.6	(3 pages)
09 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(236 pages)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)
25 Aug 2020	AUD	Auditor's resignation	(1 page)
27 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorisation to make purchases of shares in the company / renewi PLC 2020 incentive plan be approved 16/07/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Apr 2020	MR01	Registration of charge SC0774380003, created on 1 April 2020	(76 pages)
07 Apr 2020	MR01	Registration of charge SC0774380002, created on 1 April 2020	(60 pages)
01 Apr 2020	AP01	Appointment of Mr Bernardus Johannes Maria Verwaaijen as a director on 1 April 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Colin Stephen Matthews as a director on 31 March 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Jacques Francis Petry as a director on 31 December 2019	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
16 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(210 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)