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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)
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 3,338,640.44
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 Holding Limited as a person with significant control on 16 September 2022
09 Sep 2022 AA Full accounts made up to 31 March 2022
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 2,158,942.83
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
21 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 1,514,801.01
28 Sep 2021 AD03 Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
28 Sep 2021 AD02 Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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
01 Jun 2021 MR01 Registration of charge 130893690001, created on 20 May 2021
01 Jun 2021 MR01 Registration of charge 130893690002, created on 20 May 2021
10 Mar 2021 PSC05 Change of details for Renewable Power Capital Holding Limited as a person with significant control on 18 December 2020
10 Mar 2021 PSC07 Cessation of 12457288 Canada Inc. as a person with significant control on 18 December 2020
08 Mar 2021 AA01 Current accounting period extended from 31 March 2021 to 31 March 2022
01 Mar 2021 AD01 Registered office address changed from 4th Floor, Reading Bridge House George Street, Reading Reading RG1 8LS United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 1 March 2021
28 Jan 2021 AP03 Appointment of Mr Mark Hanson as a secretary on 25 January 2021
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 1,053,801.01
13 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2020 AA01 Current accounting period shortened from 31 December 2021 to 31 March 2021
18 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-18
  • GBP 1.01