RENEWABLE POWER CAPITAL HOLDING LIMITED
Company number 13087170
- Company Overview for RENEWABLE POWER CAPITAL HOLDING LIMITED (13087170)
- Filing history for RENEWABLE POWER CAPITAL HOLDING LIMITED (13087170)
- People for RENEWABLE POWER CAPITAL HOLDING LIMITED (13087170)
- Registers for RENEWABLE POWER CAPITAL HOLDING LIMITED (13087170)
- More for RENEWABLE POWER CAPITAL HOLDING LIMITED (13087170)
| 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) |
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| 12 Aug 2024 | AA | Full accounts made up to 31 March 2024 | |
| 14 Mar 2024 | TM01 | Termination of appointment of Shaun Patrick Kingsbury as a director on 7 March 2024 | |
| 14 Mar 2024 | TM01 | Termination of appointment of William Bowen Shepheard Rogers as a director on 7 March 2024 | |
| 13 Mar 2024 | TM01 | Termination of appointment of Dagmar Anne Rehm as a director on 7 March 2024 | |
| 13 Mar 2024 | AP01 | Appointment of Ms Michele Sandra Pietsch as a director on 7 March 2024 | |
| 13 Mar 2024 | TM01 | Termination of appointment of Bianca Farhat Cardoso Ziccarelli as a director on 7 March 2024 | |
| 08 Feb 2024 | TM01 | Termination of appointment of Batiste Thomas Degaris Ogier as a director on 1 February 2024 | |
| 07 Feb 2024 | TM01 | Termination of appointment of a director | |
| 17 Jan 2024 | CS01 | Confirmation statement made on 16 December 2023 with updates | |
| 17 Jan 2024 | TM01 | Termination of appointment of Alexandra Michelle Bellamy as a director on 1 September 2023 | |
| 15 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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| 11 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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| 09 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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| 22 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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| 08 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 28 Nov 2023 | MA | Memorandum and Articles of Association | |
| 20 Nov 2023 | RESOLUTIONS |
Resolutions
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| 17 Jul 2023 | TM01 | Termination of appointment of Bobby Psaradellis as a director on 1 May 2023 | |
| 17 Jul 2023 | AP01 | Appointment of Mr Kevin Edward Devlin as a director on 12 June 2023 | |
| 17 Jul 2023 | AP01 | Appointment of Bianca Farhat Cardoso Ziccarelli as a director on 12 June 2023 | |
| 25 Jan 2023 | PSC05 | Change of details for Renewable Power Capital Group Limited as a person with significant control on 25 January 2023 | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 16 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
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| 09 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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