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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14 Oct 2024 |
AA |
Full accounts made up to 31 May 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Edward Winslow Moore as a director on 12 September 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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20 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2024
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07 May 2024 |
CERTNM |
Company name changed rpow uk LIMITED\certificate issued on 07/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-03
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (sic code change) was registered on 20/05/2024.
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04 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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24 Oct 2023 |
AA |
Full accounts made up to 31 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts 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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01 Mar 2022 |
CH01 |
Director's details changed for Hilde Maria Eleonora De Backer on 27 November 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 May 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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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 175 23/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
CC04 |
Statement of company's objects
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13 Nov 2020 |
AA |
Full accounts made up to 31 May 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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17 Oct 2019 |
AA |
Full accounts made up to 31 May 2019
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11 Sep 2019 |
AP01 |
Appointment of Mrs Sarah Brown as a director on 11 September 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Richard Murray Hill as a director on 11 September 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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09 Oct 2018 |
AA |
Full accounts made up to 31 May 2018
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