ASTRAK GLOBAL LIMITED

Company number 13606806

Date	Type	Description	View / Download
04 Jun 2024	AP01	Appointment of Stephen John Cope as a director on 31 May 2024	(2 pages)
03 Jun 2024	TM01	Termination of appointment of Martyn Robert Pointer as a director on 31 May 2024	(1 page)
16 Apr 2024	MR01	Registration of charge 136068060003, created on 15 April 2024	(30 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
20 Oct 2023	CERTNM	Company name changed renco bidco LIMITED\certificate issued on 20/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-12	(3 pages)
14 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
14 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(52 pages)
14 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Jun 2023	TM01	Termination of appointment of James Pollock as a director on 21 April 2023	(1 page)
05 Jun 2023	AA01	Previous accounting period shortened from 4 March 2023 to 31 December 2022	(1 page)
16 May 2023	AA	Accounts for a dormant company made up to 3 March 2022	(2 pages) Download iXBRL
05 May 2023	AA01	Current accounting period shortened from 31 December 2022 to 4 March 2022	(1 page)
05 May 2023	PSC05	Change of details for Renco Midco 2 Limited as a person with significant control on 4 May 2023	(2 pages)
05 May 2023	AD01	Registered office address changed from 47 Queen Anne Street London England W1G 9JG England to One St Peter's Square Manchester M2 3DE on 5 May 2023	(1 page)
16 Feb 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
20 Dec 2022	AP01	Appointment of Mr Aaron Peter Falls as a director on 6 December 2022	(2 pages)
20 Dec 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
27 May 2022	MR01	Registration of charge 136068060002, created on 19 May 2022	(26 pages)
18 Mar 2022	AP01	Appointment of Mr Martyn Robert Pointer as a director on 4 March 2022	(2 pages)
18 Mar 2022	TM01	Termination of appointment of Richard James Booth as a director on 4 March 2022	(1 page)
18 Mar 2022	AP01	Appointment of Mr James Pollock as a director on 4 March 2022	(2 pages)
07 Mar 2022	MR01	Registration of charge 136068060001, created on 1 March 2022	(57 pages)
21 Feb 2022	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 47 Queen Anne Street London England W1G 9JG on 21 February 2022	(1 page)
21 Feb 2022	AP01	Appointment of Mr Stuart William Robinson as a director on 9 February 2022	(2 pages)