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RENTD HOLDINGS LIMITED

Company number 13142422

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 270.53	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 270.53 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 262.65	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 262.65 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 261.01	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 261.01 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 255.84	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 255.84 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 246.6	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 246.6 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2021 GBP 245.31	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2021 GBP 245.31 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2021 GBP 241.31	View PDF Second filing of a statement of capital following an allotment of shares on 23 February 2021 GBP 241.31 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2021 GBP 15.18	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2021 GBP 15.18 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2021 GBP 238.72	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2021 GBP 238.72 - link opens in a new window - 4 pages (4 pages)

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RENTD HOLDINGS LIMITED

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