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

RENOVAGEN LTD

Company number 08308732

Follow this company File for this company

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)
11 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 1 June 2023
08 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 1 June 2022
09 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Aug 2021 AD01 Registered office address changed from C/O Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 10 August 2021
19 Jun 2021 AD01 Registered office address changed from 30 Heathfield Stacey Bushes Milton Keynes Buckinghamshire MK12 6HR to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 19 June 2021
17 Jun 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Jun 2021 LIQ02 Statement of affairs
16 Jun 2021 600 Appointment of a voluntary liquidator
16 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-02
07 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
27 Feb 2020 CS01 Confirmation statement made on 27 November 2019 with updates
03 May 2019 AP01 Appointment of Mr Colin Miller as a director on 24 April 2019
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 2.026482
04 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
23 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 2 June 2016
18 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
17 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of employee share plan rules 29/09/2016
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 1.803965
16 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1.209544
22 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015