RENEWI PLC

Company number SC077438

Date	Type	Description	View / Download
09 May 2019	AD02	Register inspection address has been changed from Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
09 May 2019	AD02	Register inspection address has been changed from Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
09 May 2019	AD02	Register inspection address has been changed from Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
08 May 2019	AD02	Register inspection address has been changed from Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
08 May 2019	AD02	Register inspection address has been changed from Edinburgh House 4 North St Andrew Street Edinburgh EH2 1HJ Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
08 May 2019	AD02	Register inspection address has been changed from C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ	(1 page)
01 Apr 2019	TM01	Termination of appointment of Peter George Dilnot as a director on 31 March 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Otto Frank De Bont as a director on 1 April 2019	(2 pages)
12 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 09/07/2018	(4 pages)
17 Jan 2019	AP01	Appointment of Mr Neil John Hartley as a director on 17 January 2019	(2 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 80,014,153.6	(3 pages)
20 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(199 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company is authorised for the purposes of section 701 of the companies act 2006 to make one or more market purchases. 12/07/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates ANNOTATION Second Filing The information on the form CS01, part 3 has been replaced by a second filing on 12/02/2019	(3 pages)
03 Apr 2018	AP01	Appointment of Johanna Catharina Maria Sap as a director on 1 April 2018	(2 pages)
08 Mar 2018	CH01	Director's details changed for Dr Allard Castelein on 6 March 2018	(2 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 80,013,325.2	(3 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 80,013,276	(3 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 80,012,536.5	(3 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 800,011,947.3	(3 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 80,009,497	(3 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 80,007,031.6	(3 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 80,001,460.4	(3 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 79,984,426.9	(3 pages)
05 Sep 2017	AP01	Appointment of Luc Marie Sterckx as a director on 1 September 2017	(2 pages)