Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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06 Sep 2024 |
AP01 |
Appointment of Ms Cordelia Clare Forth as a director on 4 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Mikel De Irala as a director on 4 September 2024
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08 Aug 2024 |
PSC02 |
Notification of Renewable Power Capital Group Limited as a person with significant control on 12 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
CERTNM |
Company name changed elmya energy uk 5 LIMITED\certificate issued on 21/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-18
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20 Dec 2023 |
PSC02 |
Notification of Rpc Carnation Projectco Limited as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Rpc Carnation Holdings Limited as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC02 |
Notification of Rpc Carnation Holdings Limited as a person with significant control on 12 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Jose Maria Pinar Celestino as a person with significant control on 12 December 2023
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16 Dec 2023 |
CH01 |
Director's details changed for Mr Mikel De Irala on 12 December 2023
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15 Dec 2023 |
TM02 |
Termination of appointment of Carlos Pinar Celestino as a secretary on 12 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Cyrille Yao Sokpor as a director on 12 December 2023
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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
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Mikel Unai Antton De Irala on 12 December 2023
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15 Dec 2023 |
AP03 |
Appointment of Mr Mark Russell Hanson as a secretary on 12 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Mark Russell Hanson as a director on 12 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Mikel Unai Antton De Irala as a director on 12 December 2023
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15 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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09 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2023 |
AP03 |
Appointment of Carlos Pinar Celestino as a secretary on 15 May 2023
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