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RNWL LTD

Company number 12091439

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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)
19 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 15,924.93
19 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
22 Feb 2023 AA Micro company accounts made up to 31 December 2022
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 15,249.62
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
19 Feb 2021 AA Micro company accounts made up to 31 December 2020
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 13,827.27
13 Nov 2020 AD01 Registered office address changed from Rnwl Wework C/O Rnwl 50-60 Station Road Cambridge CB1 2JH United Kingdom to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 13 November 2020
10 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 12,322.77
27 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2019 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 11,185.27
23 Oct 2019 AD01 Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to Rnwl Wework C/O Rnwl 50-60 Station Road Cambridge CB1 2JH on 23 October 2019
01 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-31
08 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-08
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted