Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2023 |
AP01 |
Appointment of Ms Mitsuyo Kurihara as a director on 9 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Ms Erin Clara Rennie as a director on 9 December 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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14 Sep 2022 |
AD02 |
Register inspection address has been changed from Capella Building (10th Floor) 60 York Street Glasgow Lanarkshire G2 8JX Scotland to The Old Town House High Street Falkland Cupar KY15 7BU
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15 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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15 Mar 2022 |
PSC05 |
Change of details for Rennie Group Limited as a person with significant control on 15 February 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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01 Sep 2020 |
AD01 |
Registered office address changed from Fiddlehall Farm Falkland Cupar Fife KY15 7DD Scotland to The Old Town House High Street Falkland Cupar KY15 7BZ on 1 September 2020
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
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29 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2017 |
SH08 |
Change of share class name or designation
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19 Oct 2017 |
MA |
Memorandum and Articles of Association
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19 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2017 |
PSC07 |
Cessation of Keith Thomas Rennie as a person with significant control on 19 July 2017
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13 Sep 2017 |
PSC02 |
Notification of Rennie Group Limited as a person with significant control on 19 July 2017
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