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) |
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23 May 2022 | CS01 | Confirmation statement made on 20 May 2022 with updates | |
28 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
24 Nov 2021 | MR01 | Registration of charge 085367880003, created on 23 November 2021 | |
25 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with updates | |
31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
29 May 2020 | CS01 | Confirmation statement made on 20 May 2020 with updates | |
20 Jan 2020 | RESOLUTIONS |
Resolutions
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30 Oct 2019 | MA | Memorandum and Articles of Association | |
30 Oct 2019 | RESOLUTIONS |
Resolutions
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18 Oct 2019 | PSC07 | Cessation of Renfin Ystradffin S.R.O. as a person with significant control on 14 October 2019 | |
18 Oct 2019 | PSC02 | Notification of Renfin Hydro Ltd as a person with significant control on 14 October 2019 | |
14 Oct 2019 | MR01 | Registration of charge 085367880001, created on 14 October 2019 | |
14 Oct 2019 | MR01 | Registration of charge 085367880002, created on 14 October 2019 | |
18 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
21 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with updates | |
26 Nov 2018 | RESOLUTIONS |
Resolutions
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05 Jul 2018 | AA | Micro company accounts made up to 31 December 2017 | |
22 May 2018 | CS01 | Confirmation statement made on 20 May 2018 with updates | |
26 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
19 Feb 2018 | AA01 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 | |
30 May 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
02 Jun 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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22 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
29 Jun 2015 | AP01 | Appointment of Mr Ewan William Campbell-Lendrum as a director on 29 June 2015 |