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RENOLD LIMITED
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RENOLD LIMITED: Filings

    • Overview

    Company NameRENOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00249688
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RENOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Group of companies' accounts made up to Dec 31, 2025

    		74 pagesAA

    Termination of appointment of James Robert Haughey as a director on Jun 30, 2026

    		1 pagesTM01

    Appointment of Adam Robert Worsley as a director on Jun 30, 2026

    		2 pagesAP01

    Registered office address changed from Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB United Kingdom to Second Floor, Building 1 Manchester Green Styal Road Manchester M22 5LG on Jun 22, 2026

    		1 pagesAD01

    Termination of appointment of Blake Egan as a director on Mar 20, 2026

    		1 pagesTM01

    Termination of appointment of John Robert Purcell as a director on May 01, 2026

    		1 pagesTM01

    Registration of charge 002496880036, created on Jan 14, 2026

    		37 pagesMR01

    Statement of capital following an allotment of shares on Nov 04, 2025

    • Capital: GBP 11,340,499.6
    		3 pagesSH01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		26 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Satisfaction of charge 002496880034 in full

    		1 pagesMR04

    Satisfaction of charge 27 in full

    		1 pagesMR04

    Satisfaction of charge 25 in full

    		1 pagesMR04

    Satisfaction of charge 22 in full

    		1 pagesMR04

    Satisfaction of charge 002496880033 in full

    		1 pagesMR04

    Satisfaction of charge 002496880035 in full

    		1 pagesMR04

    Satisfaction of charge 23 in full

    		1 pagesMR04

    Appointment of Mr Simon Newman as a director on Oct 29, 2025

    		2 pagesAP01

    Appointment of Mr Josh Liebow as a director on Oct 29, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 28, 2026Replaced A REPLACEMENT AP01 WAS REGISTERED ON 28/07/2026

    Appointment of Adrian David Murphy as a director on Oct 29, 2025

    		2 pagesAP01

    Appointment of Mr Blake Egan as a director on Oct 29, 2025

    		2 pagesAP01

    Appointment of Mr Constantine Elefter as a director on Oct 29, 2025

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0