Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr Goncalo Teixeira De Vasconcelos as a person with significant control on 1 October 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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22 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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19 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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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
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10 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2019 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2019
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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
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-31
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