Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Oct 2024 |
AA |
Full accounts made up to 31 May 2024
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
|
|
|
09 Aug 2024 |
PSC05 |
Change of details for Rpow Uk Limited as a person with significant control on 7 May 2024
|
|
|
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
|
|
|
17 Oct 2023 |
AA |
Full accounts made up to 31 May 2023
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
|
|
|
14 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
|
|
|
08 Aug 2022 |
AP01 |
Appointment of Mrs Sarah Rose Brown as a director on 15 July 2022
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of Richard Murray Hill as a director on 15 July 2022
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
|
|
|
10 Jun 2022 |
AA |
Full accounts made up to 31 May 2021
|
|
|
15 Feb 2022 |
TM01 |
Termination of appointment of Melissa Allison Schoger as a director on 24 January 2022
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mr Richard Murray Hill as a director on 24 January 2022
|
|
|
14 Dec 2021 |
CH01 |
Director's details changed for Mr Daniel Matthew Johnson on 26 October 2020
|
|
|
03 Aug 2021 |
PSC05 |
Change of details for Rpow Uk Limited as a person with significant control on 30 July 2021
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
|
|
|
02 Aug 2021 |
CH01 |
Director's details changed for Melissa Allison Schoger on 1 August 2021
|
|
|
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
|
|
|
22 Apr 2021 |
AA |
Full accounts made up to 31 May 2020
|
|
|
12 Jan 2021 |
CC04 |
Statement of company's objects
|
|
|
12 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Directors authority to deal with conflicts of interest 23/12/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
|
|
|
10 Mar 2020 |
AA |
Full accounts made up to 31 May 2019
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
|
|