RENEURON GROUP PLC

05474163
40 VILLIERS STREET LONDON WC2N 6NJ

Documents

Documents
Date Category Description Pages
28 Oct 2024 insolvency Liquidation In Administration Progress Report 26 Buy now
13 Jun 2024 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
31 May 2024 officers Termination of appointment of director (John Michael Hawkins) 1 Buy now
24 May 2024 insolvency Liquidation In Administration Proposals 43 Buy now
17 May 2024 officers Appointment of secretary (Hadley Chilton) 3 Buy now
16 May 2024 officers Termination of appointment of secretary (John Michael Hawkins) 2 Buy now
14 May 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 14 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
02 Apr 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
04 Sep 2023 resolution Resolution 3 Buy now
25 Jul 2023 accounts Annual Accounts 84 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Termination of appointment of director (Catherine Ann Isted) 1 Buy now
16 Dec 2022 capital Return of Allotment of shares 3 Buy now
23 Sep 2022 incorporation Memorandum Articles 86 Buy now
23 Sep 2022 resolution Resolution 3 Buy now
16 Sep 2022 accounts Annual Accounts 88 Buy now
14 Sep 2022 officers Appointment of director (Mr John Michael Hawkins) 2 Buy now
19 Aug 2022 capital Return of Allotment of shares 3 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 officers Appointment of director (Mr Martin Charles Walton) 2 Buy now
22 Mar 2022 officers Termination of appointment of director (Mark Evans) 1 Buy now
22 Mar 2022 officers Termination of appointment of director (Timothy Henry Corn) 1 Buy now
01 Mar 2022 officers Termination of appointment of director (Olav Hellebo) 1 Buy now
28 Oct 2021 capital Return of Allotment of shares 3 Buy now
18 Oct 2021 officers Termination of appointment of director (Christopher Evans) 1 Buy now
18 Oct 2021 accounts Annual Accounts 98 Buy now
14 Oct 2021 officers Appointment of director (Ms Catherine Ann Isted) 2 Buy now
20 Jul 2021 officers Appointment of director (Mr Iain Gladstone Ross) 2 Buy now
16 Jul 2021 officers Appointment of director (Ms Barbara Staehelin) 2 Buy now
10 Jun 2021 capital Return of Allotment of shares 3 Buy now
10 Jun 2021 capital Return of Allotment of shares 3 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 officers Termination of appointment of director (Michael Elliott Hunt) 1 Buy now
01 Jun 2021 officers Appointment of secretary (Mr John Michael Hawkins) 2 Buy now
01 Jun 2021 officers Termination of appointment of secretary (Michael Hunt) 1 Buy now
21 Apr 2021 capital Return of Allotment of shares 3 Buy now
28 Jan 2021 capital Return of Allotment of shares 3 Buy now
15 Jan 2021 capital Return of Allotment of shares 3 Buy now
22 Dec 2020 resolution Resolution 3 Buy now
16 Dec 2020 capital Return of Allotment of shares 3 Buy now
16 Dec 2020 capital Return of Allotment of shares 3 Buy now
16 Dec 2020 capital Return of Allotment of shares 3 Buy now
24 Sep 2020 officers Appointment of director (Mr Mark Evans) 2 Buy now
10 Sep 2020 officers Termination of appointment of director (Claudia D'augusta) 1 Buy now
10 Sep 2020 officers Termination of appointment of director (Simon Christopher Cartmell) 1 Buy now
10 Sep 2020 officers Termination of appointment of director (John Edward Berriman) 1 Buy now
04 Sep 2020 accounts Annual Accounts 100 Buy now
13 Aug 2020 capital Return of Allotment of shares 3 Buy now
22 Jul 2020 capital Return of Allotment of shares 3 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 capital Return of Allotment of shares 3 Buy now
25 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2019 accounts Annual Accounts 87 Buy now
22 Jul 2019 capital Return of Allotment of shares 3 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 capital Return of Allotment of shares 3 Buy now
23 May 2019 capital Return of Allotment of shares 3 Buy now
10 May 2019 capital Return of Allotment of shares 3 Buy now
02 May 2019 capital Return of Allotment of shares 3 Buy now
18 Apr 2019 capital Return of Allotment of shares 3 Buy now
12 Apr 2019 capital Return of Allotment of shares 3 Buy now
03 Oct 2018 accounts Annual Accounts 85 Buy now
26 Sep 2018 resolution Resolution 86 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Mar 2018 capital Notice of name or other designation of class of shares 1 Buy now
09 Feb 2018 capital Notice of cancellation of shares 6 Buy now
09 Feb 2018 capital Return of purchase of own shares 3 Buy now
31 Jan 2018 incorporation Memorandum Articles 83 Buy now
31 Jan 2018 resolution Resolution 4 Buy now
17 Jan 2018 capital Return of Allotment of shares 3 Buy now
28 Sep 2017 accounts Annual Accounts 66 Buy now
19 Sep 2017 officers Appointment of director (Dr Claudia D'augusta) 2 Buy now
13 Sep 2017 resolution Resolution 3 Buy now
06 Sep 2017 officers Termination of appointment of director (Paul Bernard Harper) 1 Buy now
04 Sep 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
01 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2016 accounts Annual Accounts 67 Buy now
20 Sep 2016 resolution Resolution 3 Buy now
08 Jul 2016 annual-return Annual Return 9 Buy now
07 Jul 2016 officers Change of particulars for director (Michael Elliott Hunt) 2 Buy now
07 Jul 2016 officers Change of particulars for director (Dr Michael John Owen) 2 Buy now
07 Jul 2016 officers Change of particulars for director (Sir Christopher Evans) 2 Buy now
07 Jul 2016 officers Change of particulars for director (Timothy Henry Corn) 2 Buy now
07 Jul 2016 officers Change of particulars for director (Paul Bernard Harper) 2 Buy now
07 Jul 2016 officers Change of particulars for secretary (Mr Michael Hunt) 1 Buy now
25 Jun 2016 officers Appointment of director (Dr Michael John Owen) 3 Buy now
22 Jun 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
29 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2015 resolution Resolution 3 Buy now
04 Oct 2015 accounts Annual Accounts 59 Buy now
28 Sep 2015 officers Termination of appointment of director (Mark James Docherty) 1 Buy now
28 Sep 2015 officers Termination of appointment of director (John David Sinden) 1 Buy now
07 Sep 2015 capital Return of Allotment of shares 4 Buy now
07 Sep 2015 capital Return of Allotment of shares 4 Buy now
07 Sep 2015 resolution Resolution 2 Buy now