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RELIANCE ENERGY LIMITED

Company number 09548013

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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)
26 May 2016	AD01	Registered office address changed from , 59 st. Marks Road, Henley-on-Thames, Oxfordshire, RG9 1LP, England to Unit 2 Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX on 26 May 2016	View PDF Registered office address changed from , 59 st. Marks Road, Henley-on-Thames, Oxfordshire, RG9 1LP, England to Unit 2 Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX on 26 May 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 12,070 ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016.	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 12,070 ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016. - link opens in a new window - 6 pages (6 pages)
16 May 2016	TM01	Termination of appointment of Benjamin Richard Prior as a director on 16 May 2016	View PDF Termination of appointment of Benjamin Richard Prior as a director on 16 May 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AP01	Appointment of Mr Neil Drake as a director on 16 May 2016	View PDF Appointment of Mr Neil Drake as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,510.00	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 1,510.00 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 12,070.00	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 12,070.00 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	SH02	Sub-division of shares on 17 December 2015	View PDF Sub-division of shares on 17 December 2015 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 17/12/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 17/12/2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	CERTNM	Company name changed reliance energy LTD LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14	View PDF Company name changed reliance energy LTD LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-17 GBP 100 - link opens in a new window - 7 pages (7 pages)

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