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RENEWABLE POWER CAPITAL SPAIN HOLDINGS LIMITED

Company number 13856920

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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)
12 Aug 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 34,545.83	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 34,545.83 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Jinfen Gan as a director on 1 September 2023	View PDF Termination of appointment of Jinfen Gan as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Bobby Psaradellis as a director on 1 September 2023	View PDF Termination of appointment of Bobby Psaradellis as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Mr Kevin Edward Devlin as a director on 1 September 2023	View PDF Appointment of Mr Kevin Edward Devlin as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Michele Sandra Pietsch as a director on 1 September 2023	View PDF Appointment of Michele Sandra Pietsch as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-18 GBP 1.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-18 GBP 1.01 - link opens in a new window - 37 pages (37 pages)

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