RENISHAW P L C

Company number 01106260

Date	Type	Description	View / Download
11 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	(214 pages)
18 Oct 2023	TM02	Termination of appointment of Jacqueline Conway as a secretary on 13 October 2023	(1 page)
04 Sep 2023	AP01	Appointment of Professor Karen Margaret Holford as a director on 1 September 2023	(2 pages)
14 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
11 Apr 2023	AP03	Appointment of Ms Karen Lorraine Atterbury as a secretary on 3 April 2023	(2 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-contracts 30/11/2022 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	(187 pages)
02 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
25 Aug 2022	CC04	Statement of company's objects	(2 pages)
29 Jul 2022	MR04	Satisfaction of charge 011062600015 in full	(1 page)
29 Jul 2022	MR04	Satisfaction of charge 011062600016 in full	(1 page)
29 Jul 2022	MR04	Satisfaction of charge 011062600017 in full	(1 page)
29 Jul 2022	MR04	Satisfaction of charge 011062600018 in full	(1 page)
29 Jul 2022	MR04	Satisfaction of charge 011062600020 in full	(1 page)
14 Jul 2022	MR05	All of the property or undertaking has been released from charge 011062600020	(1 page)
08 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
29 Jun 2022	MR05	Part of the property or undertaking has been released from charge 011062600019	(6 pages)
27 Jun 2022	MR05	All of the property or undertaking has been released from charge 011062600018	(1 page)
10 Jun 2022	AP01	Appointment of Mr Stephen David Wilson as a director on 1 June 2022	(2 pages)
19 May 2022	MR05	All of the property or undertaking has been released from charge 011062600015	(1 page)
19 May 2022	MR05	All of the property or undertaking has been released from charge 011062600017	(1 page)
19 May 2022	MR05	All of the property or undertaking has been released from charge 011062600016	(1 page)
02 Mar 2022	TM01	Termination of appointment of David John Jeans as a director on 28 February 2022	(1 page)
11 Jan 2022	TM01	Termination of appointment of Ellen Carol Chesney as a director on 31 December 2021	(1 page)