RENTGUARANTOR HOLDINGS PLC

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Company Documents

DateDescription
23/06/2523 June 2025 Statement of capital following an allotment of shares on 2025-06-16

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20/06/2520 June 2025 Sub-division of shares on 2025-06-06

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10/06/2510 June 2025 Resolutions

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01/05/251 May 2025 Resolutions

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04/04/254 April 2025 Group of companies' accounts made up to 2024-12-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-05 with updates

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16/07/2416 July 2024 Resolutions

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14/06/2414 June 2024 Group of companies' accounts made up to 2023-12-31

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03/06/243 June 2024 Statement of capital following an allotment of shares on 2024-06-03

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-05-13

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11/03/2411 March 2024 Statement of capital following an allotment of shares on 2024-03-11

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06/03/246 March 2024 Termination of appointment of Peter Keith Coleman as a director on 2024-03-06

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25/01/2425 January 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 2024-01-25

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07/12/237 December 2023 Confirmation statement made on 2023-12-05 with no updates

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27/10/2327 October 2023 Appointment of Mr David Trevor Cliff as a director on 2023-10-12

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20/10/2320 October 2023 Resolutions

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20/10/2320 October 2023 Resolutions

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20/10/2320 October 2023 Resolutions

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20/09/2320 September 2023 Resolutions

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20/09/2320 September 2023 Resolutions

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20/09/2320 September 2023 Resolutions

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12/07/2312 July 2023 Group of companies' accounts made up to 2022-12-31

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13/02/2313 February 2023 Appointment of Mr Peter Keith Coleman as a director on 2023-02-01

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25/01/2325 January 2023 Statement of capital following an allotment of shares on 2022-09-29

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23/12/2223 December 2022 Confirmation statement made on 2022-12-05 with no updates

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22/12/2222 December 2022 Notification of Paul Bernard Foy as a person with significant control on 2017-12-05

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22/12/2222 December 2022 Cessation of Emma Foy as a person with significant control on 2017-12-05

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10/11/2210 November 2022 Director's details changed for Mrs Emma Foy on 2022-10-01

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10/11/2210 November 2022 Director's details changed for Mr Paul Bernard Foy on 2022-10-01

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21/01/2221 January 2022 Statement of capital following an allotment of shares on 2021-12-08

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21/01/2221 January 2022 Termination of appointment of International Registrars Limited as a secretary on 2021-12-08

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21/01/2221 January 2022 Appointment of Msp Corporate Services Limited as a secretary on 2021-12-08

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17/12/2117 December 2021 Full accounts made up to 2020-12-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-05 with updates

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-22

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03/11/213 November 2021 Statement of capital following an allotment of shares on 2021-11-03

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13/10/2113 October 2021 Statement of capital following an allotment of shares on 2021-10-11

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06/10/216 October 2021 Statement of capital following an allotment of shares on 2021-10-05

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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27/09/2127 September 2021 Statement of capital following an allotment of shares on 2021-09-22

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06/07/216 July 2021 Statement of capital following an allotment of shares on 2021-07-05

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05/07/215 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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16/06/2116 June 2021 Appointment of Mr Kieron Charles Becerra as a director on 2021-06-10

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/03/205 March 2020 27/02/20 STATEMENT OF CAPITAL GBP 9544017

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14/02/2014 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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03/10/193 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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07/09/197 September 2019 DISS40 (DISS40(SOAD))

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03/09/193 September 2019 FIRST GAZETTE

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07/02/197 February 2019 07/02/19 STATEMENT OF CAPITAL GBP 9419017

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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17/09/1817 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 9409017

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03/08/183 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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07/02/187 February 2018 06/02/18 STATEMENT OF CAPITAL GBP 9398767

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07/12/177 December 2017 07/12/17 STATEMENT OF CAPITAL GBP 9332099

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07/12/177 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA FOY

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06/12/176 December 2017 REREG PRI TO PLC; RES02 PASS DATE:2017-12-01

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06/12/176 December 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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06/12/176 December 2017 CESSATION OF PAUL BERNARD FOY AS A PSC

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06/12/176 December 2017 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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06/12/176 December 2017 BALANCE SHEET

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06/12/176 December 2017 AUDITORS' STATEMENT

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06/12/176 December 2017 AUDITORS' REPORT

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06/12/176 December 2017 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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05/12/175 December 2017 CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED

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05/12/175 December 2017 24/11/17 STATEMENT OF CAPITAL GBP 9307099

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27/09/1727 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 9247099

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27/03/1727 March 2017 VARYING SHARE RIGHTS AND NAMES

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22/03/1722 March 2017 21/03/17 STATEMENT OF CAPITAL GBP 8500001

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21/03/1721 March 2017 DIRECTOR APPOINTED MR GRAHAM JOHN WILLIAM DUNCAN

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05/12/165 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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