CS01 |
Confirmation statement with no updates Mon, 13th Nov 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 13th Nov 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 13th Nov 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 13th Nov 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 12th Nov 2020. New Address: 11 Church Lane Banbury OX16 5LR. Previous address: 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA
filed on: 12th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 13th Aug 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Aug 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 21st Dec 2018
filed on: 21st, December 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates Mon, 13th Aug 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Aug 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 13th Aug 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 13th Aug 2016
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Aug 2015 with full list of members
filed on: 26th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 26th Aug 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 31st Aug 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 13th Aug 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Aug 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 13th Aug 2013 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 20th Sep 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Fri, 31st Aug 2012
filed on: 8th, May 2013
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Wed, 3rd Oct 2012 director's details were changed
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 13th Aug 2012 with full list of members
filed on: 11th, September 2012
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed renvira resources LIMITEDcertificate issued on 02/07/12
filed on: 2nd, July 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Tue, 29th May 2012 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 20th, June 2012
| change of name
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th Jun 2012 new director was appointed.
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Wed, 6th Jun 2012 - the day director's appointment was terminated
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Aug 2011
filed on: 21st, May 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Aug 2011 with full list of members
filed on: 3rd, November 2011
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Wed, 4th May 2011 new director was appointed.
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 4th May 2011 - the day director's appointment was terminated
filed on: 4th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Aug 2010
filed on: 11th, February 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Aug 2010 with full list of members
filed on: 6th, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Aug 2009
filed on: 10th, May 2010
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Mon, 10th May 2010 new director was appointed.
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 10th May 2010 - the day director's appointment was terminated
filed on: 10th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 19th Nov 2009 new director was appointed.
filed on: 19th, November 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Thu, 19th Nov 2009 - the day director's appointment was terminated
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 22nd Oct 2009. Old Address: 12B Talisman Business Centre Bicester Oxon OX26 6HR
filed on: 22nd, October 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 17th Aug 2009 with shareholders record
filed on: 17th, August 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 17/08/2009 from 12B talisman business centre talisman road bicester oxon OX26 6HR
filed on: 17th, August 2009
| address
|
Free Download
(1 page)
|
288a |
On Mon, 1st Jun 2009 Director appointed
filed on: 1st, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 20th May 2009 Appointment terminated director
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 20th May 2009 Appointment terminated secretary
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/05/2009 from 788-790 finchley road london NW11 7TJ
filed on: 20th, May 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, August 2008
| incorporation
|
Free Download
(16 pages)
|