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R-GEN RENEWABLES LIMITED

Company number 12993335

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 1,983,577.5	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 1,983,577.5 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 1,803,577.5	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 1,803,577.5 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 1,634,082.5	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 1,634,082.5 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	SH06	Cancellation of shares. Statement of capital on 4 August 2023 GBP 1,469,082.50	View PDF Cancellation of shares. Statement of capital on 4 August 2023 GBP 1,469,082.50 - link opens in a new window - 6 pages (6 pages)
05 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 1,469,100	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 1,469,100 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 1,004,100	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 1,004,100 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 850,100	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 850,100 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	TM01	Termination of appointment of Gavin Catto as a director on 14 August 2023	View PDF Termination of appointment of Gavin Catto as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AP01	Appointment of Mr Thomas Esselmont Forsyth as a director on 14 August 2023	View PDF Appointment of Mr Thomas Esselmont Forsyth as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Aug 2023	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 - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)

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R-GEN RENEWABLES LIMITED

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