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RENEWABLE POWER CAPITAL NORDICS LIMITED

Company number 13089369

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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)
18 Feb 2025 CS01 Confirmation statement made on 17 December 2024 with updates
17 Feb 2025 SH01 Statement of capital following an allotment of shares on 11 December 2024
  • GBP 8,211,916.74
13 Feb 2025 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 7,608,445.73
12 Feb 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2023
  • GBP 7,271,020.39
11 Feb 2025 SH01 Statement of capital following an allotment of shares on 18 March 2024
  • GBP 7,541,973.64
07 Feb 2025 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • GBP 5,092,075.69
04 Feb 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 May 2023
  • GBP 5,347,206.69
04 Feb 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 May 2023
  • GBP 5,347,206.71
04 Feb 2025 AP01 Appointment of Sarwjit Sambhi as a director on 1 February 2025
31 Jan 2025 TM01 Termination of appointment of Kevin Edward Devlin as a director on 20 January 2025
12 Aug 2024 AA Full accounts made up to 31 March 2024
16 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with updates
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 6,887,446.67
  • ANNOTATION Clarification a second filed SH01 was registered on 12/02/2025
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 5,218,763.99
  • ANNOTATION Clarification a Second Filed SH01 was registered on 04/02/25
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 4,963,632.98
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/2025
08 Dec 2023 AA Accounts for a small company made up to 31 March 2023
28 Nov 2023 MA Memorandum and Articles of Association
20 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2023 TM01 Termination of appointment of Shaun Patrick Kingsbury as a director on 12 July 2023
21 Aug 2023 TM01 Termination of appointment of William Bowen Shepheard Rogers as a director on 12 July 2023
21 Aug 2023 TM01 Termination of appointment of Batiste Thomas Degaris Ogier as a director on 12 July 2023
18 Aug 2023 TM01 Termination of appointment of Alexandra Michelle Bellamy as a director on 12 July 2023
17 Jul 2023 TM01 Termination of appointment of Bobby Psaradellis as a director on 1 May 2023
17 Jul 2023 AP01 Appointment of Mr Mark Russell Hanson as a director on 12 June 2023
17 Jul 2023 AP01 Appointment of Mr Kevin Edward Devlin as a director on 12 June 2023