Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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22 Jul 2024 |
PSC05 |
Change of details for Rpc Corellia Holdings Limited as a person with significant control on 9 February 2024
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22 Jul 2024 |
PSC02 |
Notification of Renewable Power Capital Group Limited as a person with significant control on 9 February 2024
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16 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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21 Mar 2024 |
AP01 |
Appointment of Steven Paul Hunter as a director on 9 February 2024
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01 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
AP01 |
Appointment of Mr William Grant Johnston as a director on 9 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Daniel Parejo Del Rio as a director on 9 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 9 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Javier Jimenez Labrado as a director on 9 February 2024
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised situations that may lead to conflicts of interest 09/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2024 |
PSC07 |
Cessation of Qe Carnegie Bidco Uk Ltd as a person with significant control on 9 February 2024
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23 Feb 2024 |
PSC02 |
Notification of Rpc Corellia Holdings Limited as a person with significant control on 9 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 58 Marylebone High Street London W1U 5HT England to Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN on 23 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Mark Russell Hanson as a director on 9 February 2024
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023
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08 Dec 2022 |
TM01 |
Termination of appointment of Graham John Shaw as a director on 25 November 2022
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08 Dec 2022 |
PSC07 |
Cessation of Bel (Ni) Limited as a person with significant control on 25 November 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Javier Jimenez Labrado as a director on 25 November 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Daniel Parejo Del Rio as a director on 25 November 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Alejandro Felipe Ciruelos Alonso as a director on 25 November 2022
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08 Dec 2022 |
PSC02 |
Notification of Qe Carnegie Bidco Uk Ltd as a person with significant control on 25 November 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from Unit 1 Junction Lane Sankey Valley Industrial Estate Newton Le Willows Merseyside WA12 8DN United Kingdom to 58 Marylebone High Street London W1U 5HT on 8 December 2022
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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