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RENEWI LIMITED
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RENEWI LIMITED: Filings - Page 3

    • 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

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Allot within meaning of section 560 and general meeting may be calledon not less than 14 clear days notice 13/07/2023
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 04, 2023

    • Capital: GBP 80,255,720
    		3 pagesSH01

    Appointment of Mr Dominic Pieter James Murray as a secretary on Jun 01, 2023

    		2 pagesAP03

    Termination of appointment of Philip Bernard Griffin-Smith as a secretary on May 31, 2023

    		1 pagesTM02

    Statement of capital following an allotment of shares on Mar 21, 2023

    • Capital: GBP 80,250,295
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 21, 2023

    • Capital: GBP 80,245,975
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 07, 2023

    • Capital: GBP 80,244,535
    		3 pagesSH01

    Director's details changed for Mr Neil John Hartley on Jan 23, 2023

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jan 24, 2023

    • Capital: GBP 80,243,455
    		3 pagesSH01

    Director's details changed for Katleen Maria Vandeweyer on Jan 23, 2023

    		2 pagesCH01

    Director's details changed for Luc Marie Sterckx on Jan 23, 2023

    		2 pagesCH01

    Director's details changed for Mr Bernardus Johannes Maria Verwaaijen on Jan 23, 2023

    		2 pagesCH01

    Director's details changed for Johanna Catharina Maria Sap on Jan 23, 2023

    		2 pagesCH01

    Director's details changed for Mrs Jacoba Wilhelmina Den Otter on Jan 23, 2023

    		2 pagesCH01

    Director's details changed for Mr Otto Frank De Bont on Jan 23, 2023

    		2 pagesCH01

    Director's details changed for Dr Allard Castelein on Jan 23, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Philip Bernard Griffin-Smith on Jan 23, 2023

    		1 pagesCH03

    Statement of capital following an allotment of shares on Jan 10, 2023

    • Capital: GBP 80,231,575
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 05, 2023

    • Capital: GBP 80,230,135
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 29, 2022

    • Capital: GBP 80,229,535
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 13, 2022

    • Capital: GBP 80,228,815
    		3 pagesSH01

    Appointment of Katleen Maria Vandeweyer as a director on Dec 01, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 29, 2022

    • Capital: GBP 80,220,031
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 15, 2022

    • Capital: GBP 80,186,575
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2022

    • Capital: GBP 80,161,519
    		3 pagesSH01
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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