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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)
10 Mar 2021	PSC05	Change of details for Renewable Power Capital Holding Limited as a person with significant control on 18 December 2020	View PDF Change of details for Renewable Power Capital Holding Limited as a person with significant control on 18 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 18 December 2020	View PDF Cessation of 12457288 Canada Inc. as a person with significant control on 18 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 Reading 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 Reading 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	AP03	Appointment of Mr Mark Hanson as a secretary on 25 January 2021	View PDF Appointment of Mr Mark Hanson as a secretary on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
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)
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)
18 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)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-18 GBP 1.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-18 GBP 1.01 - link opens in a new window - 40 pages (40 pages)

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