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JP RENEWABLE EUROPE COMPANY LIMITED

Company number 11470904

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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)
04 Feb 2025	SH02	Statement of capital on 6 January 2025 GBP 389,805,001	View PDF Statement of capital on 6 January 2025 GBP 389,805,001 - link opens in a new window - 6 pages (6 pages)
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
08 Aug 2024	SH02	Statement of capital on 26 July 2024 GBP 1	View PDF Statement of capital on 26 July 2024 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
08 Sep 2023	SH19	Statement of capital on 8 September 2023 GBP 396,484,001	View PDF Statement of capital on 8 September 2023 GBP 396,484,001 - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2023	CAP-SS	Solvency Statement dated 30/08/23	View PDF Solvency Statement dated 30/08/23 - link opens in a new window - 1 page (1 page)
08 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	CH01	Director's details changed for Hirofumi Yuya on 22 June 2023	View PDF Director's details changed for Hirofumi Yuya on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	SH19	Statement of capital on 8 June 2023 GBP 406,484,001	View PDF Statement of capital on 8 June 2023 GBP 406,484,001 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Jun 2023	CAP-SS	Solvency Statement dated 26/05/23	View PDF Solvency Statement dated 26/05/23 - link opens in a new window - 1 page (1 page)
08 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2022	CH01	Director's details changed for Hirofumi Yuya on 17 October 2022	View PDF Director's details changed for Hirofumi Yuya on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CH01	Director's details changed for Mr Ko Suenaga on 17 October 2022	View PDF Director's details changed for Mr Ko Suenaga on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 17 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 17 October 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
15 Sep 2022	SH19	Statement of capital on 15 September 2022 GBP 435,684,001	View PDF Statement of capital on 15 September 2022 GBP 435,684,001 - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Sep 2022	CAP-SS	Solvency Statement dated 31/08/22	View PDF Solvency Statement dated 31/08/22 - link opens in a new window - 1 page (1 page)
15 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Kentaro Watanabe as a director on 28 July 2022	View PDF Termination of appointment of Kentaro Watanabe as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Toshio Iizuka as a director on 28 July 2022	View PDF Termination of appointment of Toshio Iizuka as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)

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JP RENEWABLE EUROPE COMPANY LIMITED

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