RJ POWER NETWORKS HOLDINGS LIMITED

Company number 11906144

Date	Type	Description	View / Download
05 Jun 2024	MR01	Registration of charge 119061440001, created on 24 May 2024	(25 pages)
22 May 2024	AD01	Registered office address changed from Power House Polhill Business Centre, London Road Halstead Sevenoaks TN14 7AA England to Unit 4 Crayside Five Arches Business Estate Maidstone Road Sidcup Kent DA14 5AG on 22 May 2024	(1 page)
28 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	(4 pages)
17 Jan 2024	TM01	Termination of appointment of Sarah Ann Higgs as a director on 5 January 2024	(1 page)
27 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 April 2023 GBP 3,000	(4 pages)
27 Apr 2023	PSC01	Notification of Peter Jonathan White as a person with significant control on 17 April 2023	(2 pages)
27 Apr 2023	PSC01	Notification of Matthew Martin Woolley as a person with significant control on 17 April 2023	(2 pages)
27 Apr 2023	PSC07	Cessation of Peter Jonathan White as a person with significant control on 17 April 2023	(1 page)
27 Apr 2023	PSC01	Notification of Darren Stevens as a person with significant control on 17 April 2023	(2 pages)
01 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
17 Feb 2022	AD01	Registered office address changed from Unit 24, Graylands Estate Langhurstwood Road Horsham RH12 4QD England to Power House Polhill Business Centre, London Road Halstead Sevenoaks TN14 7AA on 17 February 2022	(1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	(4 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
21 May 2021	PSC04	Change of details for Mr Peter Jonathan White as a person with significant control on 17 May 2021	(2 pages)
08 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with updates	(5 pages)
08 Apr 2021	PSC07	Cessation of Glenn Adam Rowatt as a person with significant control on 11 November 2020	(1 page)
08 Apr 2021	PSC01	Notification of Peter Jonathon White as a person with significant control on 11 November 2020	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Glenn Adam Rowatt as a director on 31 March 2021	(1 page)
26 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Nov 2020	MA	Memorandum and Articles of Association	(19 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Nov 2020	SH08	Change of share class name or designation	(2 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL