RENEWABL LTD
Company number 14521275 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Resolutions · 1 page | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 1 Dec 2025 | Registered office address changed from 205-6, Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 235 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2025-12-01 · 1 page | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 2 Jun 2025 | Registered office address changed from 30 Great Guildford Street London SE1 0HS England to Studio 26, 1st Floor Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2025-06-02 · 1 page | View document |
| 10 Mar 2025 | Appointment of Mr Nicolas Mileroux as a director on 2025-02-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 6 pages | View document |
| 30 Sep 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 30 Sep 2024 | Resolutions · 5 pages | View document |
| 1 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 24 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-19 · 3 pages | View document |
| 17 Jul 2024 | Appointment of Mr Nikolaj Martyniuk as a director on 2024-07-11 · 2 pages | View document |
| 9 Jul 2024 | Resolutions · 5 pages | View document |
| 9 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Jul 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 9 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-03 · 3 pages | View document |
| 2 Jul 2024 | Appointment of Mr Laurent Segalen as a director on 2024-06-25 · 2 pages | View document |
| 27 Jun 2024 | Appointment of Mr Mikael Matias Myllymäki as a director on 2024-06-25 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 14 Jul 2023 | Resolutions | View document |
| 14 Jul 2023 | Resolutions · 1 page | View document |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 4 pages | View document |
| 14 Jul 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 23 May 2023 | Statement of capital following an allotment of shares on 2023-05-12 · 4 pages | View document |
| 20 May 2023 | Change of details for Mr Juan Pablo Cerda Valdez as a person with significant control on 2023-05-12 · 5 pages | View document |
| 11 May 2023 | Resolutions | View document |
| 11 May 2023 | Resolutions | View document |
| 11 May 2023 | Resolutions | View document |
| 11 May 2023 | Resolutions · 3 pages | View document |
| 11 May 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 4 pages | View document |
| 16 Mar 2023 | Sub-division of shares on 2023-03-10 · 6 pages | View document |
| 23 Feb 2023 | Director's details changed for Mr Juan Pablo Cerda Valdez on 2023-02-20 · 2 pages | View document |
| 23 Feb 2023 | Registered office address changed from 12 Chartway Sevenoaks TN13 3RU England to 30 Great Guildford Street London SE1 0HS on 2023-02-23 · 1 page | View document |
| 2 Dec 2022 | Incorporation · 10 pages | View document |