RAMPION EXTENSION DEVELOPMENT LIMITED

Company number 12091939

Date	Type	Description	View / Download
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 29,354,447	(3 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 26,387,447	(3 pages)
16 Mar 2023	PSC05	Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 March 2023	(2 pages)
01 Mar 2023	AD01	Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 1 March 2023	(1 page)
07 Feb 2023	AP01	Appointment of Adam Ezzamel as a director on 3 February 2023	(2 pages)
07 Feb 2023	TM01	Termination of appointment of Mark Lawrence Legerton as a director on 3 February 2023	(1 page)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 25,762,447	(3 pages)
11 Jan 2023	AP01	Appointment of Mr Christopher Philip Riach as a director on 11 January 2023	(2 pages)
23 Dec 2022	TM01	Termination of appointment of Malte Jaensch as a director on 23 December 2022	(1 page)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 22,529,447	(3 pages)
05 Oct 2022	AP01	Appointment of Ms Bronagh Anne Byrne as a director on 21 September 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Richard Karl Mauchle as a director on 28 September 2022	(2 pages)
26 Sep 2022	TM01	Termination of appointment of Christian Richard Kurt Schrimpf as a director on 20 September 2022	(1 page)
22 Sep 2022	AP01	Appointment of Mr David Keith Wudrick as a director on 21 September 2022	(2 pages)
12 Sep 2022	AP01	Appointment of Mr John Alan Patterson as a director on 6 September 2022	(2 pages)
07 Sep 2022	TM01	Termination of appointment of Kerry Stacey Berry as a director on 6 September 2022	(1 page)
15 Aug 2022	AP01	Appointment of Mr Roland Morlock as a director on 15 August 2022	(2 pages)
11 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with updates	(5 pages)
08 Aug 2022	TM01	Termination of appointment of Kerry Mikio Scott as a director on 7 August 2022	(1 page)
08 Aug 2022	TM01	Termination of appointment of Dawn Macdonald as a director on 7 August 2022	(1 page)
25 Jul 2022	TM01	Termination of appointment of Matthias Reiker as a director on 25 July 2022	(1 page)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 19,504,921	(3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
12 Apr 2022	AP01	Appointment of Mr Matthew Porter as a director on 24 March 2022	(2 pages)
11 Apr 2022	AP01	Appointment of Ms Kerry Stacey Berry as a director on 5 April 2022	(2 pages)

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