Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD on 16 August 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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29 Nov 2023 |
AA |
Full accounts made up to 31 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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01 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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06 Sep 2022 |
AP01 |
Appointment of Mrs Sarah Rose Brown as a director on 30 August 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Richard Murray Hill as a director on 30 August 2022
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15 Aug 2022 |
AA |
Full accounts made up to 31 May 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Daniel Matthew Johnson on 26 October 2020
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03 Aug 2021 |
PSC05 |
Change of details for Rpow Uk Limited as a person with significant control on 30 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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18 Feb 2021 |
CC04 |
Statement of company's objects
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of memorandum deleted section 28 ca 2006/authority of directors re conflicts of interest 23/12/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
AA |
Full accounts made up to 31 May 2020
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24 Jul 2020 |
PSC07 |
Cessation of Rpm International Inc. as a person with significant control on 27 November 2017
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24 Jul 2020 |
PSC02 |
Notification of Rpow Uk Limited as a person with significant control on 27 November 2017
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30 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-28
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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05 Oct 2019 |
AA |
Full accounts made up to 31 May 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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25 Jan 2019 |
TM01 |
Termination of appointment of Reiner Hans Eisenhut as a director on 29 November 2018
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18 Sep 2018 |
AA |
Full accounts made up to 31 May 2018
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