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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12 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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12 Nov 2024 |
PSC05 |
Change of details for a person with significant control
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11 Nov 2024 |
CH01 |
Director's details changed for Andrew Robert Gwyther on 21 March 2023
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11 Nov 2024 |
PSC05 |
Change of details for Rpow Uk Limited as a person with significant control on 7 May 2024
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21 Oct 2024 |
AA |
Accounts for a small company made up to 31 May 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 6 August 2024
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30 Apr 2024 |
PSC02 |
Notification of Rpow Uk Limited as a person with significant control on 24 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Flowcrete Europe Limited as a person with significant control on 24 April 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Conflicts of interest 21/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
CC04 |
Statement of company's objects
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14 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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08 Aug 2022 |
TM01 |
Termination of appointment of Richard Murray Hill as a director on 15 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Mrs Sarah Rose Brown as a director on 15 July 2022
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11 Jul 2022 |
AA |
Full accounts made up to 31 May 2021
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15 Feb 2022 |
TM01 |
Termination of appointment of Melissa Allison Schoger as a director on 24 January 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Richard Murray Hill as a director on 24 January 2022
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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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05 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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03 Aug 2021 |
PSC05 |
Change of details for Flowcrete Europe Limited as a person with significant control on 30 July 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Melissa Allison Schoger on 1 August 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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