RENEURON GROUP LIMITED: Filings
Overview
| Company Name | RENEURON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05474163 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RENEURON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 10 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notice of end of Administration | 30 pages | AM21 | ||||||||||
Termination of appointment of Martin Charles Walton as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith John Parrish as a secretary on Mar 27, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael John Owen as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Randolph Lee Corteling as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on Mar 25, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hadley Chilton as a secretary on Sep 02, 2024 | 2 pages | TM02 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Termination of appointment of John Michael Hawkins as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Statement of administrator's proposal | 43 pages | AM03 | ||||||||||
Appointment of Hadley Chilton as a secretary on May 08, 2024 | 3 pages | AP03 | ||||||||||
Termination of appointment of John Michael Hawkins as a secretary on Mar 08, 2024 | 2 pages | TM02 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 14 pages | AM02 | ||||||||||
Registered office address changed from Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on Apr 02, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
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