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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22 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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07 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Andres Carretero Arbona as a director on 31 January 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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31 Oct 2023 |
PSC05 |
Change of details for Rpc Congo Uk Holdings Limited as a person with significant control on 11 May 2023
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31 Oct 2023 |
PSC07 |
Cessation of Renewable Power Capital Holding Limited as a person with significant control on 19 October 2022
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22 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 11/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
CERTNM |
Company name changed rpc eelpower holdings LIMITED\certificate issued on 18/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-11
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11 May 2023 |
TM01 |
Termination of appointment of Mark Simon as a director on 11 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Magdalena Markiewicz as a director on 11 May 2023
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11 May 2023 |
PSC07 |
Cessation of Eelpower Limited as a person with significant control on 11 May 2023
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21 Feb 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 March 2024
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12 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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07 Dec 2022 |
AD02 |
Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
PSC02 |
Notification of Renewable Power Capital Holding Limited as a person with significant control on 19 October 2022
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25 Nov 2022 |
PSC07 |
Cessation of Renewable Power Capital Holding Limited as a person with significant control on 18 November 2022
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24 Nov 2022 |
PSC02 |
Notification of Renewable Power Capital Holding Limited as a person with significant control on 18 November 2022
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24 Nov 2022 |
PSC02 |
Notification of Eelpower Limited as a person with significant control on 18 November 2022
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24 Nov 2022 |
PSC05 |
Change of details for Rpc Congo Uk Holdings Limited as a person with significant control on 18 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mrs Magdalena Markiewicz as a director on 18 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Mark Simon as a director on 18 November 2022
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