RENBAT 1 LIMITED

Date	Description
14/05/2514 May 2025	Registration of charge 139852240006, created on 2025-05-09 View Document
17/03/2517 March 2025	Confirmation statement made on 2025-03-16 with updates View Document
19/12/2419 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
22/03/2422 March 2024	Confirmation statement made on 2024-03-16 with updates View Document
06/02/246 February 2024	Registration of charge 139852240003, created on 2024-01-30 View Document
23/11/2323 November 2023	Registration of charge 139852240002, created on 2023-11-16 View Document
01/11/231 November 2023	Registration of charge 139852240001, created on 2023-10-26 View Document
24/08/2324 August 2023	Total exemption full accounts made up to 2023-03-31 View Document
13/04/2313 April 2023	Confirmation statement made on 2023-03-16 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
24/11/2224 November 2022	Director's details changed for Mr Iain Robert Beath on 2022-11-24 View Document
15/11/2215 November 2022	Memorandum and Articles of Association View Document
15/11/2215 November 2022	Resolutions View Document

15/11/2215 November 2022	Resolutions View Document
15/11/2215 November 2022	Resolutions View Document
15/11/2215 November 2022	Resolutions View Document
15/11/2215 November 2022	Resolutions View Document
15/11/2215 November 2022	Resolutions View Document
15/11/2215 November 2022	Statement of capital following an allotment of shares on 2022-11-07 View Document
15/11/2215 November 2022	Sub-division of shares on 2022-11-07 View Document
14/11/2214 November 2022	Change of share class name or designation View Document
08/11/228 November 2022	Appointment of Mr Iain Robert Beath as a director on 2022-11-07 View Document
08/11/228 November 2022	Appointment of Mr Barnaby Colin Smeaton as a director on 2022-11-07 View Document
08/11/228 November 2022	Appointment of Mr Andrew John Blount as a director on 2022-11-07 View Document
08/11/228 November 2022	Notification of a person with significant control statement View Document
08/11/228 November 2022	Appointment of Mr Stephen George Bradley as a director on 2022-11-07 View Document
08/11/228 November 2022	Cessation of Robert Gavin Miles as a person with significant control on 2022-11-07 View Document