Companies House does not verify the accuracy of the information filed

Advanced company search

RJ POWER NETWORKS HOLDINGS LIMITED

Company number 11906144

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2020	AD01	Registered office address changed from Unit 20 Graylands Estate Langhurstwood Road Horsham West Sussex RH12 4QD England to Unit 24, Graylands Estate Langhurstwood Road Horsham RH12 4QD on 22 January 2020	View PDF Registered office address changed from Unit 20 Graylands Estate Langhurstwood Road Horsham West Sussex RH12 4QD England to Unit 24, Graylands Estate Langhurstwood Road Horsham RH12 4QD on 22 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	PSC07	Cessation of Matthew Martin Woolley as a person with significant control on 1 April 2019	View PDF Cessation of Matthew Martin Woolley as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Mr Peter Jonathan White as a director on 26 July 2019	View PDF Appointment of Mr Peter Jonathan White as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Mrs Sarah Ann Higgs as a director on 26 July 2019	View PDF Appointment of Mrs Sarah Ann Higgs as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AP01	Appointment of Mr David John Pierce as a director on 26 July 2019	View PDF Appointment of Mr David John Pierce as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AP01	Appointment of Mr Andrew Pierce as a director on 26 July 2019	View PDF Appointment of Mr Andrew Pierce as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 July 2019 GBP 712.32	View PDF Statement of capital following an allotment of shares on 4 July 2019 GBP 712.32 - link opens in a new window - 4 pages (4 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 463.00	View PDF Statement of capital following an allotment of shares on 31 March 2019 GBP 463.00 - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-26 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-26 GBP .02 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?