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)
18 Jul 2016	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 39,820,523.7	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 39,820,523.7 - link opens in a new window - 3 pages (3 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 39,820,277.2	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 39,820,277.2 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 39,819,300.9	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 39,819,300.9 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	TM01	Termination of appointment of Adrian Richard Auer as a director on 31 March 2016	View PDF Termination of appointment of Adrian Richard Auer as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 39,818,955.7	View PDF Statement of capital following an allotment of shares on 18 March 2016 GBP 39,818,955.7 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AP01	Appointment of Mr Colin Stephen Matthews as a director on 7 March 2016	View PDF Appointment of Mr Colin Stephen Matthews as a director on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 39,817,722.9	View PDF Statement of capital following an allotment of shares on 12 February 2016 GBP 39,817,722.9 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 39,817,550.3	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 39,817,550.3 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 39,813,851.9	View PDF Statement of capital following an allotment of shares on 22 January 2016 GBP 39,813,851.9 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 39,813,408.1	View PDF Statement of capital following an allotment of shares on 8 January 2016 GBP 39,813,408.1 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 39,813,408.1	View PDF Statement of capital following an allotment of shares on 8 January 2016 GBP 39,813,408.1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 39,812,520	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 39,812,520 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 39,812,026.9	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 39,812,026.9 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 39,810,794.1	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 39,810,794.1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 39,809,068.2	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 39,809,068.2 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 39,807,835.4	View PDF Statement of capital following an allotment of shares on 16 November 2015 GBP 39,807,835.4 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 39,800,611.2	View PDF Statement of capital following an allotment of shares on 9 November 2015 GBP 39,800,611.2 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 39,794,940.3	View PDF Statement of capital following an allotment of shares on 2 November 2015 GBP 39,794,940.3 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 167 pages (167 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AR01	Annual return made up to 30 June 2015 no member list Statement of capital on 2015-07-08 GBP 39,785,941.5	View PDF Annual return made up to 30 June 2015 no member list Statement of capital on 2015-07-08 GBP 39,785,941.5 - link opens in a new window - 22 pages (22 pages)
07 Jul 2015	CH01	Director's details changed for Adrian Richard Auer on 11 November 2009	View PDF Director's details changed for Adrian Richard Auer on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 39,785,941.5	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 39,785,941.5 - link opens in a new window - 3 pages (3 pages)

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