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RENEWI LIMITED
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RENEWI LIMITED: Filings - Page 7

    • 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

    Statement of capital following an allotment of shares on Mar 17, 2017

    • Capital: GBP 79,980,949.9
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 17, 2017

    • Capital: GBP 79,980,774.6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 17, 2017

    • Capital: GBP 79,979,781.7
    		3 pagesSH01

    Certificate of change of name

    Company name changed shanks group PLC\certificate issued on 28/02/17
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2017

    Change of name notice

    		CONNOT

    Statement of capital following an allotment of shares on Feb 28, 2017

    • Capital: GBP 79,979,345.8
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 03, 2017

    • Capital: GBP 60,960,595.6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 13, 2017

    • Capital: GBP 60,959,914.4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 06, 2017

    • Capital: GBP 60,959,451.4
    		3 pagesSH01

    Appointment of Dr Allard Castelein as a director on Jan 03, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 02, 2016

    • Capital: GBP 60,958,089
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Nov 25, 2016

    • Capital: GBP 60,956,999.1
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 25, 2016

    • Capital: GBP 60,956,999.1
    		3 pagesSH01
    Annotations
    DateAnnotation
    Nov 30, 2016Second Filing The information on the form SH01 has been replaced by a second filing on 30/11/2016

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Approval of merger 24/10/2016
    		RES13

    Statement of capital following an allotment of shares on Oct 24, 2016

    • Capital: GBP 60,940,719.9
    		3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2016

    		172 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jun 30, 2016 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 29, 2016

    • Capital: GBP 39,820,523.7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 22, 2016

    • Capital: GBP 39,820,277.2
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 14, 2016

    • Capital: GBP 39,819,300.9
    		3 pagesSH01

    Termination of appointment of Adrian Richard Auer as a director on Mar 31, 2016

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 18, 2016

    • Capital: GBP 39,818,955.7
    		3 pagesSH01

    Appointment of Mr Colin Stephen Matthews as a director on Mar 07, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 12, 2016

    • Capital: GBP 39,817,722.9
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 29, 2016

    • Capital: GBP 39,817,550.3
    		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