RENEWI LIMITED: Filings

  • Overview

    Company NameRENEWI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC077438
    JurisdictionScotland
    Date of Creation

    What are the latest filings for RENEWI LIMITED?

    Filings
    DateDescriptionDocumentType

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

    274 pagesAA

    Notification of Earth Bidco B.V. as a person with significant control on Jun 06, 2025

    4 pagesPSC02

    Confirmation statement made on Jul 10, 2025 with updates

    4 pagesCS01

    Appointment of Mr Harld Johan Peters as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Ute Ball as a secretary on Jun 27, 2025

    1 pagesTM02

    Termination of appointment of Otto Frank De Bont as a director on Jun 16, 2025

    1 pagesTM01

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

    • Capital: GBP 81,210,822
    3 pagesSH01

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

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

    1 pagesRR02

    Re-registration of Memorandum and Articles

    28 pagesMAR

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Court order

    Scheme of arrangement
    9 pagesOC

    Termination of appointment of Luc Marie Sterckx as a director on Jun 06, 2025

    1 pagesTM01

    Termination of appointment of Bernardus Johannes Maria Verwaaijen as a director on Jun 06, 2025

    1 pagesTM01

    Termination of appointment of Katleen Maria Vandeweyer as a director on Jun 06, 2025

    1 pagesTM01

    Termination of appointment of Johanna Catharina Maria Sap as a director on Jun 06, 2025

    1 pagesTM01

    Termination of appointment of Neil John Hartley as a director on Jun 06, 2025

    1 pagesTM01

    Termination of appointment of Allard Castelein as a director on Jun 06, 2025

    1 pagesTM01

    Appointment of Ms Gabriele Ruth Duesberg as a director on Jun 06, 2025

    2 pagesAP01

    Appointment of Ms Lea Dubourg Hrachovec as a director on Jun 06, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    76 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authorised to take necessary action in relation to scheme 26/03/2025
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Tobias Oversteegen as a secretary on Dec 02, 2024

    1 pagesTM02

    Appointment of Ute Ball as a secretary on Dec 02, 2024

    2 pagesAP03

    Termination of appointment of Dominic Pieter James Murray as a secretary on Nov 08, 2024

    1 pagesTM02

    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