RENANTIS UK LIMITED: Filings
Overview
| Company Name | RENANTIS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04501104 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RENANTIS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Nadara Limited as a person with significant control on Jan 10, 2024 | 2 pages | PSC02 | ||
Cessation of Kevin Mccullough as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||
Cessation of Henry Fayne as a person with significant control on Jan 10, 2024 | 1 pages | PSC07 | ||
Cessation of Clarence O'neill Brown as a person with significant control on Jan 19, 2024 | 1 pages | PSC07 | ||
Appointment of Ms Sarah Elizabeth Black as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Notification of Kevin Mccullough as a person with significant control on Jan 01, 2026 | 2 pages | PSC01 | ||
Cessation of Michael Nagle as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||
Termination of appointment of David Picton-Turbervill as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Carmelo Scalone as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Finley Sean Becks-Phelps as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 34 pages | AA | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Picton-Turbervill as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Carmelo Scalone as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Picton-Turbervill as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Appointment of Ms Anna Graham Cameron as a director on Jul 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Patrick Paul Adam as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Stewart Dibley as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN | 1 pages | AD02 | ||
Cessation of Vumindaba Dube as a person with significant control on Jan 19, 2024 | 1 pages | PSC07 | ||
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