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RENAISSANCE LAND LIMITED

Company number 14433976

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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)
20 May 2024 AD01 Registered office address changed from 3 Burlington Gardens London W1S 3EP England to C/O Revantage Global Services Uk Ltd Level 19, the Shard 32 London Bridge Street London SE1 9SG on 20 May 2024
16 May 2024 AP01 Appointment of Rebecca Louise Kanakis as a director on 1 May 2024
15 May 2024 TM01 Termination of appointment of Benjamin Daniel Lloyd as a director on 1 May 2024
15 May 2024 TM01 Termination of appointment of Martin James Bellamy as a director on 1 May 2024
15 May 2024 AP01 Appointment of Yannick Alexander Heyl as a director on 1 May 2024
15 May 2024 AP01 Appointment of Ms Jennifer Elizabeth Lambkin as a director on 1 May 2024
09 May 2024 PSC01 Notification of Stephen Schwarzman as a person with significant control on 1 May 2024
09 May 2024 PSC07 Cessation of Martin James Bellamy as a person with significant control on 1 May 2024
21 Mar 2024 PSC04 Change of details for Mr Martin James Bellamy as a person with significant control on 6 March 2024
20 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
20 Mar 2024 CH01 Director's details changed for Mr Benjamin Daniel Lloyd on 6 March 2024
19 Jan 2024 PSC07 Cessation of Kogan Bellamy Lloyd Limited as a person with significant control on 22 December 2023
19 Jan 2024 PSC01 Notification of Martin James Bellamy as a person with significant control on 22 December 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
06 Mar 2023 TM01 Termination of appointment of Tim Simpson as a director on 6 March 2023
06 Mar 2023 TM01 Termination of appointment of Daniel Rastegar as a director on 6 March 2023
06 Mar 2023 PSC07 Cessation of Mitheridge Kbh Limited as a person with significant control on 8 February 2023
21 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted