RAMPION RENEWABLES LIMITED

Company number 12178048

Date	Type	Description	View / Download
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2023	DS01	Application to strike the company off the register	(1 page)
21 Dec 2023	TM02	Termination of appointment of Penelope Anne Sainsbury as a secretary on 21 December 2023	(1 page)
21 Dec 2023	TM01	Termination of appointment of Lucinda Estelle Shead as a director on 18 December 2023	(1 page)
21 Dec 2023	TM01	Termination of appointment of Andrew Peter Robbins as a director on 18 December 2023	(1 page)
22 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with updates	(4 pages)
22 Nov 2023	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	(1 page)
15 Aug 2023	SH19	Statement of capital on 15 August 2023 GBP 1	(5 pages)
15 Aug 2023	CAP-SS	Solvency Statement dated 09/08/23	(6 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be reduced 09/08/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 May 2023	TM01	Termination of appointment of Thomas Michel as a director on 23 May 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Richard Karl Mauchle as a director on 23 May 2023	(1 page)
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)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
24 Nov 2022	AP01	Appointment of Mr John Mckenzie as a director on 24 November 2022	(2 pages)
24 Nov 2022	TM01	Termination of appointment of Adrian Joseph Chatterton as a director on 23 November 2022	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	(3 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)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	(4 pages)
16 Sep 2021	MA	Memorandum and Articles of Association	(17 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Sep 2021	PSC05	Change of details for Rwe Renewables Uk Limited as a person with significant control on 29 June 2021	(2 pages)