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Renovo Group Plc

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Full Company Report  RENOVO GROUP PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Public Limited Company, Active
Company Number 05427608
Universal Entity Code6075-3440-3158-8256
Record last updated Wednesday, December 12, 2018 1:14:06 AM UTC
Official Address First Floor Equinox North Great Park Road Bradley Stoke Bristol England Bs324ql, Bradley Stoke North
There are 8 companies registered at this street
Locality Bradley Stoke North
Region South Gloucestershire, England
Postal Code BS324QL
Sector Factoring

Charts

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RENOVO GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102025-50123

Searches

RENOVO GROUP PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2020-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Dec 12, 2018 Appointment of liquidators Appointment of liquidators
Registry Dec 11, 2018 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 8, 2018 Resignation of one Director Resignation of one Director
Registry Oct 1, 2018 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 21, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 27, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 27, 2017 Statement of capital Statement of capital
Registry Dec 27, 2017 Solvency statement Solvency statement
Registry Dec 27, 2017 Resolution Resolution
Financials Dec 6, 2017 Annual accounts Annual accounts
Registry Aug 7, 2017 Change of registered office address Change of registered office address
Registry May 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 5, 2016 Annual return Annual return
Financials Oct 4, 2016 Annual accounts Annual accounts
Registry May 5, 2016 Annual return Annual return
Registry Mar 21, 2016 Change of registered office address Change of registered office address
Registry Nov 23, 2015 Resolution Resolution
Registry Nov 23, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 23, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Oct 15, 2015 Resolution Resolution
Registry Oct 15, 2015 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 15, 2015 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Oct 15, 2015 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Oct 15, 2015 Change of name certificate Change of name certificate
Registry Oct 15, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 13, 2015 Notice of cancellation of treasury shares Notice of cancellation of treasury shares
Registry Sep 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 28, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2015 Resignation of one Director Resignation of one Director
Registry Sep 28, 2015 Resignation of one Director 2595745... Resignation of one Director 2595745...
Registry Sep 28, 2015 Appointment of a man as Director And Company Secretary and Director Appointment of a man as Director And Company Secretary and Director
Registry Sep 21, 2015 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Sep 18, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 18, 2015 Return of allotment of shares Return of allotment of shares
Registry Jul 29, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2015 Appointment of a person as Director 2595491... Appointment of a person as Director 2595491...
Registry Jul 29, 2015 Resignation of one Director Resignation of one Director
Registry Jul 29, 2015 Resignation of one Director 2595491... Resignation of one Director 2595491...
Registry Jul 29, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 28, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jul 7, 2015 Resolution Resolution
Financials Jul 3, 2015 Annual accounts Annual accounts
Registry May 18, 2015 Resignation of 2 people: one Ceo and one Director (a man) Resignation of 2 people: one Ceo and one Director (a man)
Registry May 18, 2015 Annual return Annual return
Registry May 18, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 18, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 18, 2015 Resignation of one Director Resignation of one Director
Registry May 18, 2015 Resignation of one Director 2595190... Resignation of one Director 2595190...
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Sep 29, 2014 Change of registered office address Change of registered office address
Registry Aug 5, 2014 Resolution Resolution
Registry Aug 5, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 5, 2014 Company name change Company name change
Registry Jun 27, 2014 Resolution Resolution
Registry May 20, 2014 Return of allotment of shares Return of allotment of shares
Registry May 20, 2014 Annual return Annual return
Registry May 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2014 Change of particulars for director Change of particulars for director
Registry May 20, 2014 Change of particulars for secretary Change of particulars for secretary
Registry May 1, 2014 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2013 Appointment of a person as Director 2591551... Appointment of a person as Director 2591551...
Registry Oct 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2013 Resignation of one Director Resignation of one Director
Registry Oct 22, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 10, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Sep 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2013 Memorandum of association Memorandum of association
Registry Sep 10, 2013 Resolution Resolution
Registry Jul 26, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2013 Return of allotment of shares 2591182... Return of allotment of shares 2591182...
Registry Jul 26, 2013 Change of registered office address Change of registered office address
Registry Jul 16, 2013 Statement of companies objects Statement of companies objects
Registry May 30, 2013 Annual return Annual return
Registry Apr 18, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Mar 8, 2013 Return of purchase of own shares 7882094... Return of purchase of own shares 7882094...
Financials Feb 25, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Resolution Resolution
Registry Oct 29, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jul 9, 2012 Return of purchase of own shares 7865791... Return of purchase of own shares 7865791...
Registry Jun 14, 2012 Annual return Annual return
Registry Apr 30, 2012 Return of purchase of own shares Return of purchase of own shares
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Mar 16, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Mar 5, 2012 Resolution Resolution
Registry Feb 13, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Jan 18, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jan 15, 2012 Resignation of one University Professor and one Director (a man) Resignation of one University Professor and one Director (a man)
Registry Jan 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2011 Capital Capital
Registry Dec 14, 2011 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Dec 14, 2011 Statement of capital Statement of capital
Registry Nov 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 23, 2011 Statement of capital Statement of capital
Registry Nov 23, 2011 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Nov 23, 2011 Capital Capital
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