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RENEWABLE POWER CAPITAL HOLDING LIMITED

Company number 13087170

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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)
21 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 1,532,301.01	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 1,532,301.01 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AD03	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	View PDF Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS - link opens in a new window - 1 page (1 page)
28 Sep 2021	AD02	Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	View PDF Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS - link opens in a new window - 1 page (1 page)
24 Sep 2021	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN on 24 September 2021	View PDF Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	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 Apr 2021	AP01	Appointment of Ms Dagmar Anne Rehm as a director on 29 January 2021	View PDF Appointment of Ms Dagmar Anne Rehm as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 1,071,301.01	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 1,071,301.01 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	PSC05	Change of details for Renewable Power Capital Group Limited as a person with significant control on 17 December 2020	View PDF Change of details for Renewable Power Capital Group Limited as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of 12457288 Canada Inc. as a person with significant control on 17 December 2020	View PDF Cessation of 12457288 Canada Inc. as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 31 March 2022	View PDF Current accounting period extended from 31 March 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AD01	Registered office address changed from 4th Floor, Reading Bridge House George Street, Reading United Kingdom RG1 8LS United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 1 March 2021	View PDF Registered office address changed from 4th Floor, Reading Bridge House George Street, Reading United Kingdom RG1 8LS United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 1 March 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 1,053,801.01	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 1,053,801.01 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AP03	Appointment of Mr Mark Hanson as a secretary on 17 December 2020	View PDF Appointment of Mr Mark Hanson as a secretary on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	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)
17 Dec 2020	AA01	Current accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-17 GBP 1.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-17 GBP 1.01 - link opens in a new window - 39 pages (39 pages)

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