RENAISSANCE LAND LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Previous accounting period extended from 2024-10-31 to 2024-12-31 |
21/07/2521 July 2025 New | |
04/06/254 June 2025 New | Statement of capital following an allotment of shares on 2024-05-01 |
11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2025-04-11 |
20/03/2520 March 2025 | Confirmation statement made on 2025-03-06 with updates |
28/02/2528 February 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
13/02/2513 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-30 |
28/01/2528 January 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
27/01/2527 January 2025 | Previous accounting period shortened from 2025-12-31 to 2024-12-31 |
03/01/253 January 2025 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01 |
03/01/253 January 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01 |
17/12/2417 December 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 |
25/11/2425 November 2024 | Total exemption full accounts made up to 2023-10-31 |
24/09/2424 September 2024 | Termination of appointment of Rebecca Louise Kanakis as a director on 2024-09-20 |
24/09/2424 September 2024 | Appointment of Gaurav Baruah as a director on 2024-09-20 |
10/07/2410 July 2024 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-05-31 |
20/05/2420 May 2024 | 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 2024-05-20 |
16/05/2416 May 2024 | Appointment of Rebecca Louise Kanakis as a director on 2024-05-01 |
15/05/2415 May 2024 | Termination of appointment of Benjamin Daniel Lloyd as a director on 2024-05-01 |
15/05/2415 May 2024 | Appointment of Ms Jennifer Elizabeth Lambkin as a director on 2024-05-01 |
15/05/2415 May 2024 | Termination of appointment of Martin James Bellamy as a director on 2024-05-01 |
15/05/2415 May 2024 | Appointment of Yannick Alexander Heyl as a director on 2024-05-01 |
09/05/249 May 2024 | Cessation of Martin James Bellamy as a person with significant control on 2024-05-01 |
09/05/249 May 2024 | Notification of Stephen Schwarzman as a person with significant control on 2024-05-01 |
21/03/2421 March 2024 | Change of details for Mr Martin James Bellamy as a person with significant control on 2024-03-06 |
20/03/2420 March 2024 | Director's details changed for Mr Benjamin Daniel Lloyd on 2024-03-06 |
20/03/2420 March 2024 | Confirmation statement made on 2024-03-06 with updates |
19/01/2419 January 2024 | Notification of Martin James Bellamy as a person with significant control on 2023-12-22 |
19/01/2419 January 2024 | Cessation of Kogan Bellamy Lloyd Limited as a person with significant control on 2023-12-22 |
06/03/236 March 2023 | Termination of appointment of Daniel Rastegar as a director on 2023-03-06 |
06/03/236 March 2023 | Termination of appointment of Tim Simpson as a director on 2023-03-06 |
06/03/236 March 2023 | Cessation of Mitheridge Kbh Limited as a person with significant control on 2023-02-08 |
06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with updates |
21/10/2221 October 2022 | Incorporation |
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