RENEWABLE GREEN POWER LIMITED

Company number 07687853

Date	Type	Description	View / Download
11 Dec 2018	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to 141-145 Curtain Road Floor 3 London EC2A 3BX on 11 December 2018	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
13 Aug 2018	TM01	Termination of appointment of Alan Adi Yazdabadi as a director on 10 August 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
17 Jul 2017	PSC02	Notification of Aei Holdco Limited as a person with significant control on 6 April 2016	(2 pages)
24 Mar 2017	AP01	Appointment of Mr Richard Sloper as a director on 24 March 2017	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
01 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 9,822	(7 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
05 Jan 2016	SH19	Statement of capital on 5 January 2016 GBP 9,822	(4 pages)
23 Dec 2015	MR01	Registration of charge 076878530001, created on 16 December 2015	(218 pages)
15 Dec 2015	SH20	Statement by Directors	(3 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 27/11/15	(2 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 27/11/2015	(2 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
15 Nov 2015	AP01	Appointment of Stephen William Mahon as a director on 30 July 2015	(3 pages)
11 Sep 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 9,822	(6 pages)
07 Sep 2015	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 7 September 2015	(1 page)
07 Sep 2015	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 7 September 2015	(1 page)
04 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
20 Aug 2015	TM02	Termination of appointment of Grant Leslie Whitehouse as a secretary on 30 July 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Anna Waterman as a director on 30 July 2015	(2 pages)
20 Aug 2015	AP01	Appointment of Robin Francis Chamberlayne as a director on 30 July 2015	(3 pages)