RENDA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Notification of Bohr Group Limited as a person with significant control on 2025-08-14 |
| 15/08/2515 August 2025 New | Cessation of Bohr Limited as a person with significant control on 2025-08-14 |
| 25/07/2525 July 2025 New | Director's details changed for Mr Thomas William Knight on 2025-07-21 |
| 15/04/2515 April 2025 | Termination of appointment of Andrew James Howes as a director on 2025-04-11 |
| 15/04/2515 April 2025 | Cessation of Hp1 Technologies Limited as a person with significant control on 2025-04-11 |
| 15/04/2515 April 2025 | Appointment of Mr Thomas William Knight as a director on 2025-04-11 |
| 15/04/2515 April 2025 | Termination of appointment of Duncan Norman Valentine as a director on 2025-04-11 |
| 15/04/2515 April 2025 | Termination of appointment of Michael Alexander Howes as a director on 2025-04-11 |
| 15/04/2515 April 2025 | Notification of Bohr Limited as a person with significant control on 2025-04-11 |
| 15/04/2515 April 2025 | Registered office address changed from Nexus Building Discovery Way Leeds LS2 3AA England to The Curve Diamond Way Stone ST15 0SD on 2025-04-15 |
| 15/04/2515 April 2025 | Appointment of Mr Anthony David Wimpenny as a director on 2025-04-11 |
| 02/04/252 April 2025 | Change of details for Hp1 Technologies Limited as a person with significant control on 2025-04-02 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2024-10-03 |
| 04/03/254 March 2025 | Change of details for Hp1 Technologies Limited as a person with significant control on 2024-10-03 |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Micro company accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 12/03/2412 March 2024 | Second filing of a statement of capital following an allotment of shares on 2024-02-25 |
| 07/03/247 March 2024 | Statement of capital following an allotment of shares on 2024-03-07 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 13/09/2213 September 2022 | Change of details for Hp1 Technologies Limited as a person with significant control on 2022-02-11 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Registered office address changed from Cpi Building Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN United Kingdom to Nexus Building Discovery Way Leeds LS2 3AA on 2022-02-11 |
| 06/01/226 January 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 21/06/2121 June 2021 | Sub-division of shares on 2021-05-06 |
| 16/06/2116 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 28/05/2128 May 2021 | ARTICLES OF ASSOCIATION |
| 25/05/2125 May 2021 | ADOPT ARTICLES 06/05/2021 |
| 12/05/2112 May 2021 | DIRECTOR APPOINTED MR MAX VALENTINE |
| 12/05/2112 May 2021 | DIRECTOR APPOINTED MR DUNCAN NORMAN VALENTINE |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER HOWES / 11/10/2020 |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOWES / 20/07/2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 04/12/184 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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