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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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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04 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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22 Feb 2024 |
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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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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31 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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02 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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11 Feb 2022 |
TM01 |
Termination of appointment of Theodore E. Benic as a director on 1 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Michael James Matthews as a director on 1 February 2022
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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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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21 May 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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04 Feb 2021 |
AP01 |
Appointment of Mr Theodore E. Benic as a director on 1 January 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of William James Barrie as a director on 1 January 2021
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31 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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11 Nov 2019 |
AA |
Accounts for a small company made up to 31 May 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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07 Nov 2018 |
AA |
Accounts for a small company made up to 31 May 2018
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05 Apr 2018 |
TM01 |
Termination of appointment of Ronald Albert Rice as a director on 18 January 2018
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05 Apr 2018 |
TM01 |
Termination of appointment of Edward Winslow Moore as a director on 18 January 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with updates
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