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RENTIFY LTD

Company number 07723819

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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)
11 Apr 2022 AM07 Result of meeting of creditors
29 Mar 2022 AM03 Statement of administrator's proposal
22 Mar 2022 AM02 Statement of affairs with form AM02SOA
03 Feb 2022 AM01 Appointment of an administrator
31 Jan 2022 AD01 Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 31 January 2022
19 Jan 2022 TM02 Termination of appointment of Nautilus Secretaries Limited as a secretary on 19 January 2022
07 Dec 2021 TM01 Termination of appointment of Gabriele Maroso as a director on 1 November 2021
17 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2019
18 Mar 2021 AD01 Registered office address changed from 65 Leonard Street London EC2A 4QS United Kingdom to Masters House 107 Hammersmith Road London W14 0QH on 18 March 2021
26 Nov 2020 CS01 Confirmation statement made on 1 August 2020 with updates
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 7,977.204
09 Sep 2020 TM01 Termination of appointment of Christian Mark Woolfenden as a director on 31 July 2020
13 Mar 2020 AA Total exemption full accounts made up to 31 December 2018
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 6,920.299
10 Mar 2020 SH03 Purchase of own shares.
06 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with updates
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 6,482.355
19 Dec 2018 SH08 Change of share class name or designation
27 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
16 Nov 2018 AD01 Registered office address changed from 14-22 Elder Street London E1 6BT United Kingdom to 65 Leonard Street London EC2A 4QS on 16 November 2018
14 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 CS01 Confirmation statement made on 1 August 2018 with updates
29 Nov 2017 AD01 Registered office address changed from Fourth Floor 6-8 Long Lane London EC1A 9HF to 14-22 Elder Street London E1 6BT on 29 November 2017
14 Nov 2017 AA Total exemption full accounts made up to 31 December 2016