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RENEWABLE POWER CAPITAL GROUP LIMITED

Company number 13085373

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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)
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 7,546,300.01
  • ANNOTATION Clarification a second filed SH01 was registered on 23/01/2025.
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 5,555,501.16
  • ANNOTATION Clarification a second filed SH01 was registered on 28/01/25
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 5,300,370.15
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/25.
08 Dec 2023 AA Accounts for a small company made up to 31 March 2023
29 Nov 2023 MA Memorandum and Articles of Association
20 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2023 TM01 Termination of appointment of Bobby Psaradellis as a director on 1 May 2023
24 Apr 2023 AP01 Appointment of Bianca Farhat Cardoso Ziccarelli as a director on 21 April 2023
25 Jan 2023 PSC05 Change of details for Renewable Power Capital Limited as a person with significant control on 25 January 2023
16 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
14 Dec 2022 CH01 Director's details changed for Mr Bobby Psaradellis on 1 August 2022
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 5,198,133.03
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/25.
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 4,821,064.11
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 3,787,741.03
03 Oct 2022 TM01 Termination of appointment of Bianca Farhat Cardoso Ziccarelli as a director on 3 October 2022
28 Sep 2022 AD02 Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
27 Sep 2022 PSC05 Change of details for Renewable Power Capital Limited as a person with significant control on 16 September 2022
09 Sep 2022 AA Full accounts made up to 31 March 2022
01 Sep 2022 AP01 Appointment of Mr Kevin Edward Devlin as a director on 1 September 2022
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 2,608,043.42
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 1,963,901.6
10 Feb 2022 AP01 Appointment of Ms Alexandra Michelle Bellamy as a director on 4 February 2022
10 Feb 2022 TM01 Termination of appointment of Bruce Macgregor Hogg as a director on 4 February 2022
31 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 15 December 2021
21 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/01/2022