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)
|
|
26 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
06 Sep 2024 |
AP01 |
Appointment of Ms Cordelia Clare Forth as a director on 4 September 2024
|
|
|
06 Sep 2024 |
TM01 |
Termination of appointment of Mikel De Irala as a director on 4 September 2024
|
|
|
08 Aug 2024 |
PSC02 |
Notification of Renewable Power Capital Group Limited as a person with significant control on 12 December 2023
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
|
|
|
05 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2023 |
CERTNM |
Company name changed elmya energy uk 3 LIMITED\certificate issued on 21/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-18
|
|
|
20 Dec 2023 |
PSC02 |
Notification of Rpc Carnation Projectco Limited as a person with significant control on 12 December 2023
|
|
|
20 Dec 2023 |
PSC07 |
Cessation of Rpc Carnation Holdings Limited as a person with significant control on 12 December 2023
|
|
|
20 Dec 2023 |
PSC07 |
Cessation of Jose Maria Pinar Celestino as a person with significant control on 12 December 2023
|
|
|
20 Dec 2023 |
PSC02 |
Notification of Rpc Carnation Holdings Limited as a person with significant control on 12 December 2023
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mr Cyrille Yao Sokpor as a director on 12 December 2023
|
|
|
15 Dec 2023 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN on 15 December 2023
|
|
|
15 Dec 2023 |
AP01 |
Appointment of Mr Mikel Unai Antton De Irala as a director on 12 December 2023
|
|
|
15 Dec 2023 |
TM02 |
Termination of appointment of Carlos Pinar Celestino as a secretary on 12 December 2023
|
|
|
15 Dec 2023 |
AP03 |
Appointment of Mr Mark Russell Hanson as a secretary on 12 December 2023
|
|
|
15 Dec 2023 |
AP01 |
Appointment of Mr Mark Russell Hanson as a director on 12 December 2023
|
|
|
15 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
12 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
|
|
|
09 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 May 2023 |
AP03 |
Appointment of Carlos Pinar Celestino as a secretary on 15 May 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
|
|
|
17 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|