Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE RENWICK GROUP LIMITED

Company number 00247231

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 94,697,011
30 Jul 2015 SH20 Statement by Directors
30 Jul 2015 SH19 Statement of capital on 30 July 2015
  • GBP 0.25
30 Jul 2015 CAP-SS Solvency Statement dated 30/07/15
30 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium reserve 30/07/2015
27 Jul 2015 RR02 Re-registration from a public company to a private limited company
27 Jul 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Jul 2015 MAR Re-registration of Memorandum and Articles
27 Jul 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jul 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Jul 2015 MAR Re-registration of Memorandum and Articles
27 Jul 2015 RR02 Re-registration from a public company to a private limited company
22 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 15,514,909
21 Jul 2015 AP03 Appointment of Mr Ross Christian Sanger as a secretary on 20 July 2015
01 Mar 2015 TM02 Termination of appointment of Ian Andrew Duffin as a secretary on 28 February 2015
07 Jan 2015 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 15,514,909
17 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
11 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
13 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009