RFC POWER LIMITED

Company number 10838031

Date	Type	Description	View / Download
17 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 13.269	(3 pages)
13 Jan 2020	AP02	Appointment of Ip2Ipo Services Limited as a director on 9 January 2020	(2 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 13.105	(3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(5 pages)
22 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 10.00	(4 pages)
22 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
22 Feb 2019	AP01	Appointment of Mr Timothy Allan Von Werne as a director on 18 February 2019	(2 pages)
13 Feb 2019	AP04	Appointment of Ip2Ipo Services Limited as a secretary on 5 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Javier Rubio Garcia as a director on 5 February 2019	(1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
10 Dec 2018	TM01	Termination of appointment of Timothy Von Werne as a director on 30 April 2018	(1 page)
10 Dec 2018	AP01	Appointment of Prof Anthony Robert John Kucernak as a director on 30 April 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Prof Nigel Peter Brandon as a director on 30 April 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Javier Rubio Garcia as a director on 30 April 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
30 May 2018	SH08	Change of share class name or designation	(2 pages)
30 May 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
27 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-27 GBP .005	(10 pages)