RENEW WILTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 14/06/2414 June 2024 | Appointment of Mr Matthew Power as a director on 2024-06-14 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 23/05/2423 May 2024 | Termination of appointment of Sherry Dino as a director on 2024-05-10 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Memorandum and Articles of Association |
| 27/03/2427 March 2024 | Resolutions |
| 22/12/2322 December 2023 | Appointment of Dr Dianna Leighton Kyles as a director on 2023-12-20 |
| 12/10/2312 October 2023 | Micro company accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Termination of appointment of Kim Elizabeth Sides as a director on 2023-08-02 |
| 22/05/2322 May 2023 | Change of details for Renew Elp Limited as a person with significant control on 2023-05-22 |
| 22/05/2322 May 2023 | Change of details for Renew Elp Limited as a person with significant control on 2023-05-19 |
| 22/05/2322 May 2023 | Registered office address changed from Floor 3 141-145 Curtain Road London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 2023-05-22 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 27/03/2327 March 2023 | Appointment of External Officer Limited as a secretary on 2023-03-24 |
| 27/03/2327 March 2023 | Appointment of Ms Sherry Dino as a director on 2023-03-24 |
| 27/03/2327 March 2023 | Appointment of Ms Kim Elizabeth Sides as a director on 2023-03-24 |
| 27/03/2327 March 2023 | Termination of appointment of Richard Malcolm Daley as a director on 2023-03-24 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 20/10/2220 October 2022 | Micro company accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 21/11/1921 November 2019 | COMPANY NAME CHANGED IODIC HOLDINGS LTD CERTIFICATE ISSUED ON 21/11/19 |
| 07/11/197 November 2019 | PREVSHO FROM 31/01/2020 TO 31/07/2019 |
| 22/10/1922 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | CESSATION OF ROBIN FRANCIS CHAMBERLAYNE AS A PSC |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR RICHARD MALCOLM DALEY |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEW ELP LIMITED |
| 16/07/1916 July 2019 | CESSATION OF STEPHEN MAHON AS A PSC |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 09/10/189 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN CHAMBERLAYNE |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAHON / 26/06/2017 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR ALAN YAZDABADI |
| 12/07/1712 July 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 7.00 |
| 12/07/1712 July 2017 | SUB-DIVISION 29/06/17 |
| 07/07/177 July 2017 | SUB DIVISION 29/06/2017 |
| 07/07/177 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105526240002 |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105526240001 |
| 09/01/179 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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