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RENEW ENERGY GLOBAL PLC

Company number 13220321

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Company Results (links open in a new window)
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)
01 Sep 2021 AP01 Appointment of Mr. Manoj Singh as a director on 20 August 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 03/09/2021.
26 Aug 2021 AP01 Appointment of Mr. Anuj Girotra as a director on 20 August 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 03/09/2021.
23 Jul 2021 AD01 Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Vistra (Uk) Ltd, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 23 July 2021
15 Jul 2021 PSC08 Notification of a person with significant control statement
14 Jul 2021 PSC07 Cessation of Nathan Scott Fine as a person with significant control on 31 March 2021
12 May 2021 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
12 May 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
12 May 2021 BS Balance Sheet
12 May 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 May 2021 AUDR Auditor's report
12 May 2021 AUDS Auditor's statement
12 May 2021 MAR Re-registration of Memorandum and Articles
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
12 Apr 2021 AP01 Appointment of Sanjeev Bedi as a director on 11 April 2021
12 Apr 2021 TM01 Termination of appointment of Nathan Scott Fine as a director on 11 April 2021
11 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • USD 0.01
  • GBP 50,000
31 Mar 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
24 Feb 2021 AP01 Appointment of Sumant Sinha as a director on 23 February 2021
24 Feb 2021 AP01 Appointment of Samir Rambihari Rai as a director on 23 February 2021
23 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-23
  • USD .01