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RENOVAGEN LTD

Company number 08308732

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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)
04 Sep 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 May 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1.209	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1.209 - link opens in a new window - 18 pages (18 pages)
26 Nov 2014	CH01	Director's details changed for Mr John Benjamin Hingley on 1 November 2014	View PDF Director's details changed for Mr John Benjamin Hingley on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	CH03	Secretary's details changed for Mrs Stefanie Claire Hingley on 1 November 2014	View PDF Secretary's details changed for Mrs Stefanie Claire Hingley on 1 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AD01	Registered office address changed from 30 Heathfield Stacey Bushes Milton Keynes MK12 6HR England to 30 Heathfield Stacey Bushes Milton Keynes Buckinghamshire MK12 6HR on 26 November 2014	View PDF Registered office address changed from 30 Heathfield Stacey Bushes Milton Keynes MK12 6HR England to 30 Heathfield Stacey Bushes Milton Keynes Buckinghamshire MK12 6HR on 26 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW England to 30 Heathfield Stacey Bushes Milton Keynes Buckinghamshire MK12 6HR on 26 November 2014	View PDF Registered office address changed from 145-157 St. John Street London EC1V 4PW England to 30 Heathfield Stacey Bushes Milton Keynes Buckinghamshire MK12 6HR on 26 November 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	SH02	Sub-division of shares on 25 September 2014	View PDF Sub-division of shares on 25 September 2014 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 1.209544	View PDF Statement of capital following an allotment of shares on 7 October 2014 GBP 1.209544 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	AD01	Registered office address changed from Enterprise House Roundwood Lane Harpenden Hertfordshire AL5 3BW England on 21 February 2014	View PDF Registered office address changed from Enterprise House Roundwood Lane Harpenden Hertfordshire AL5 3BW England on 21 February 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW on 4 February 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW on 4 February 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	CH01	Director's details changed for Mr John Benjamin Hingley on 13 February 2013	View PDF Director's details changed for Mr John Benjamin Hingley on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	CH03	Secretary's details changed for Mrs Stefanie Claire Hingley on 13 February 2013	View PDF Secretary's details changed for Mrs Stefanie Claire Hingley on 13 February 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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