RETN NETWORKS LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Satisfaction of charge 147864860001 in full |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with updates |
| 21/02/2521 February 2025 | Registration of charge 147864860001, created on 2025-02-19 |
| 29/01/2529 January 2025 | Director's details changed for Mr Anthony Donnell O'sullivan on 2025-01-29 |
| 21/11/2421 November 2024 | Full accounts made up to 2023-12-31 |
| 20/10/2420 October 2024 | Change of share class name or designation |
| 20/10/2420 October 2024 | Memorandum and Articles of Association |
| 20/10/2420 October 2024 | Resolutions |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 14/10/2414 October 2024 | Cessation of Retn Capital Ltd as a person with significant control on 2024-10-11 |
| 14/10/2414 October 2024 | Notification of Pinkas Ltd as a person with significant control on 2024-10-11 |
| 05/10/245 October 2024 | Resolutions |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-09-11 |
| 30/08/2430 August 2024 | Registered office address changed from 3 Harbour Exchange Square London E14 9GE England to 5 Greenwich View 5 Greenwich View Place London E14 9NN on 2024-08-30 |
| 30/08/2430 August 2024 | Registered office address changed from 5 Greenwich View 5 Greenwich View Place London E14 9NN England to 5 Greenwich View Place London E14 9NN on 2024-08-30 |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 16/04/2416 April 2024 | Appointment of Mr Jakob Kjellberg as a director on 2024-04-16 |
| 16/04/2416 April 2024 | Appointment of Mr Marks Zelmans as a director on 2024-04-16 |
| 16/04/2416 April 2024 | Appointment of Mrs Anna Tindl as a director on 2024-04-16 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 19/09/2319 September 2023 | Director's details changed for Mr Anthony Donell O'sullivan on 2023-06-28 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 05/07/235 July 2023 | Director's details changed for Mr Anthony Donell O'sullivan on 2023-06-30 |
| 29/06/2329 June 2023 | Appointment of Mr Anthony Donell O'sullivan as a director on 2023-06-28 |
| 27/06/2327 June 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
| 07/04/237 April 2023 | Incorporation |
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