RENEWI PLC

Company number SC077438

Date	Type	Description	View / Download
30 Aug 2017	CH01	Director's details changed for Mr Peter George Dilnot on 26 August 2017	(2 pages)
20 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(196 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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	(74 pages)
14 Jul 2017	TM01	Termination of appointment of Eric Arthur Van Amerongen as a director on 13 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Stephen Riley as a director on 13 July 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 79,983,655.3	(3 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 79,982,780.9	(3 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 79,982,584.5	(3 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 7,998,122.3	(3 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 79,980,949.9	(3 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 79,980,774.6	(3 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 79,979,781.7	(3 pages)
28 Feb 2017	CERTNM	Company name changed shanks group PLC\certificate issued on 28/02/17 CONNOT ‐ Change of name notice	(4 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 79,979,345.8	(3 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 60,960,595.6	(3 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 60,959,914.4	(3 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 60,959,451.4	(3 pages)
03 Jan 2017	AP01	Appointment of Dr Allard Castelein as a director on 3 January 2017	(2 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 60,958,089	(3 pages)
30 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 November 2016 GBP 60,956,999.1	(7 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 60,956,999.1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/11/2016	(3 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of merger 24/10/2016	(2 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 60,940,719.9	(3 pages)
18 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(172 pages)