RENEWABLE STRATEGY LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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03/03/253 March 2025 Director's details changed for Ms Brooke Shapiro on 2025-03-03

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17/12/2417 December 2024 Accounts for a small company made up to 2023-12-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-26 with no updates

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27/12/2327 December 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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13/12/2313 December 2023 Appointment of Mr Joshua Shapiro as a director on 2023-12-12

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13/12/2313 December 2023 Termination of appointment of Dennis Scudder as a secretary on 2023-12-12

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13/12/2313 December 2023 Termination of appointment of Elias Dencker as a director on 2023-12-12

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13/12/2313 December 2023 Termination of appointment of Natalie Michelle Dencker as a director on 2023-12-12

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13/12/2313 December 2023 Appointment of Ms Brooke Shapiro as a director on 2023-12-12

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07/07/237 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-26 with no updates

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19/01/2319 January 2023 Notification of Renewable Strategy Holdings Limited as a person with significant control on 2016-04-06

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19/01/2319 January 2023 Director's details changed for Mrs Natalie Michelle Dencker on 2023-01-01

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19/01/2319 January 2023 Director's details changed for Mr Elias Dencker on 2023-01-01

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19/01/2319 January 2023 Cessation of Elias Dencker as a person with significant control on 2022-01-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/04/2017 April 2020 31/03/20 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 21 THE FAIRWAY BICKLEY BROMLEY KENT BR1 2JZ

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MICHELLE DENCKER / 24/02/2017

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIAS DENCKER / 24/02/2017

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24/02/1724 February 2017 SECRETARY APPOINTED MR DENNIS SCUDDER

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24/02/1724 February 2017 APPOINTMENT TERMINATED, SECRETARY STANLEY GAIN

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 SECRETARY'S CHANGE OF PARTICULARS / STANLEY JAMES GAIN / 06/04/2016

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MICHELLE DENCKER / 01/07/2015

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIAS DENCKER / 01/07/2015

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07/04/167 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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15/12/1515 December 2015 31/03/15 TOTAL EXEMPTION FULL

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02/04/152 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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06/06/136 June 2013 DIRECTOR APPOINTED NATALIE MICHELLE DENCKER

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 41 THE FAIRWAY BROMLEY KENT BR1 2JR ENGLAND

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28/03/1328 March 2013 19/03/13 STATEMENT OF CAPITAL GBP 1000

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07/03/137 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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