RAMPION EXTENSION INVESTCO PARENT LIMITED

Company number 12422209

Date	Type	Description	View / Download
14 Feb 2022	AP01	Appointment of Mr Matthew Porter as a director on 1 February 2022	(2 pages)
28 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
28 Jan 2022	TM01	Termination of appointment of Michael Loan as a director on 17 January 2022	(1 page)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 2,150,100 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2022.	(4 pages)
22 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(29 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	(1 page)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 4,246,200 ANNOTATION Clarification a second filed SH01 was registered on 14/07/22	(4 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 3,245,700 ANNOTATION Clarification a second filed SH01 was registered on 14/07/22	(4 pages)
13 Apr 2021	CS01	Confirmation statement made on 22 January 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/22	(5 pages)
13 Apr 2021	PSC05	Change of details for Meif 5 Green Infrastructure Ventures Re Limited as a person with significant control on 23 January 2020	(2 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 2,150,200 ANNOTATION Clarification a second filed SH01 was registered on 14/07/22	(4 pages)
22 Mar 2021	PSC05	Change of details for Meif 5 Green Infrastructure Ventures Re Limited as a person with significant control on 9 March 2021	(2 pages)
17 Mar 2021	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 8 White Oak Square London Road Swanley Kent, England BR8 7AG on 17 March 2021	(1 page)
17 Mar 2021	TM01	Termination of appointment of Erin Kate Eisenberg as a director on 12 February 2021	(1 page)
17 Mar 2021	TM02	Termination of appointment of Dominic Tan as a secretary on 1 October 2020	(1 page)
17 Mar 2021	AP04	Appointment of Hcp Management Services Limited as a secretary on 1 October 2020	(2 pages)
13 Jul 2020	MA	Memorandum and Articles of Association	(33 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 539,100	(3 pages)
27 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 31 March 2021	(1 page)
23 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 March 2020	(1 page)
23 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-23 GBP 100	(53 pages)

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