RENARD RESOURCES LIMITED

Company number 03194618

Date	Type	Description	View / Download
30 Mar 2022	COCOMP	Order of court to wind up	(4 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	(10 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
02 Mar 2021	TM01	Termination of appointment of Jonathan Charles Beecroft as a director on 26 February 2021	(1 page)
26 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	(12 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
14 Jan 2021	TM01	Termination of appointment of Enrico Giuseppe Sorbello as a director on 7 December 2020	(1 page)
14 Jan 2021	TM01	Termination of appointment of Neil Buckley as a director on 7 December 2020	(1 page)
06 Nov 2020	AD01	Registered office address changed from 67/68 Long Acre 4th Floor 67/68 Long Acre London WC2E 9JD to Merchants Farm Long Newnton Tetbury Gloucestershire GL8 8RP on 6 November 2020	(1 page)
07 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	(12 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	(5 pages)
20 Mar 2019	PSC02	Notification of Renard Resources Trustee Limited as a person with significant control on 4 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Jonathan Charles Beecroft as a director on 4 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Neil Buckley as a director on 4 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Enrico Giuseppe Sorbello as a director on 4 March 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Alastair Graham Singleton as a director on 5 March 2019	(1 page)
20 Mar 2019	TM01	Termination of appointment of Phillipa Mary Neel as a director on 5 March 2019	(1 page)
13 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
12 Mar 2019	SH08	Change of share class name or designation	(2 pages)
07 Mar 2019	PSC07	Cessation of Alastair Graham Singleton as a person with significant control on 4 March 2019	(3 pages)
07 Mar 2019	PSC07	Cessation of Phillipa Mary Neel as a person with significant control on 4 March 2019	(3 pages)
07 Mar 2019	PSC07	Cessation of Juliet Anne Fenton as a person with significant control on 4 March 2019	(3 pages)
20 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	(10 pages) Download iXBRL
20 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)