RENDESCO GROUP LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-06 with updates

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18/02/2518 February 2025 Change of details for A Shareholder Newco Limited as a person with significant control on 2024-06-10

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Memorandum and Articles of Association

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17/06/2417 June 2024 Resolutions

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13/06/2413 June 2024 Statement of capital following an allotment of shares on 2024-06-10

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12/06/2412 June 2024 Appointment of Mr Pierre Devillard as a director on 2024-06-10

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12/06/2412 June 2024 Appointment of Mr Haydn Jonathan Mursell as a director on 2024-06-10

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12/06/2412 June 2024 Appointment of Ms Susannah Jane Mcclintock as a director on 2024-06-10

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04/06/244 June 2024 Sub-division of shares on 2024-05-24

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Statement of capital following an allotment of shares on 2024-05-24

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23/05/2423 May 2024 Cessation of Copley Point Assets Limited as a person with significant control on 2024-05-23

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23/05/2423 May 2024 Statement of capital following an allotment of shares on 2024-05-23

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23/05/2423 May 2024 Notification of A Shareholder Newco Limited as a person with significant control on 2024-05-23

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-05-22

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21/05/2421 May 2024 Current accounting period shortened from 2025-05-31 to 2024-12-31

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07/05/247 May 2024 Incorporation

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