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RPC CARDIFF ENERGY LTD

Company number 15007946

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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)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	PSC02	Notification of Renewable Power Capital Holding Limited as a person with significant control on 11 April 2024	View PDF Notification of Renewable Power Capital Holding Limited as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Robert Klaus Anthony Putter as a director on 19 June 2024	View PDF Termination of appointment of Robert Klaus Anthony Putter as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Mr Jose Maria Orejana Martin as a director on 18 June 2024	View PDF Appointment of Mr Jose Maria Orejana Martin as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Name changed 11/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Name changed 11/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	CERTNM	Company name changed gf cardiff energy LTD\certificate issued on 14/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-11	View PDF Company name changed gf cardiff energy LTD\certificate issued on 14/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-11 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	TM01	Termination of appointment of Terence Franka as a director on 11 April 2024	View PDF Termination of appointment of Terence Franka as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of David Ring as a director on 11 April 2024	View PDF Termination of appointment of David Ring as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mr Cyrille Yao Sokpor as a director on 11 April 2024	View PDF Appointment of Mr Cyrille Yao Sokpor as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Mark Russell Hanson as a director on 11 April 2024	View PDF Appointment of Mr Mark Russell Hanson as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AD01	Registered office address changed from 20 Wenlock Road London N1 7GU England to Suite 2a 38 Jermyn Street London SW1Y 6DN on 11 April 2024	View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to Suite 2a 38 Jermyn Street London SW1Y 6DN on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mr Robert Klaus Anthony Putter as a director on 11 April 2024	View PDF Appointment of Mr Robert Klaus Anthony Putter as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC07	Cessation of Greenfield Energy Developments Ltd as a person with significant control on 11 April 2024	View PDF Cessation of Greenfield Energy Developments Ltd as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC02	Notification of Rpc George Holdings Limited as a person with significant control on 11 April 2024	View PDF Notification of Rpc George Holdings Limited as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of David Ring as a person with significant control on 20 February 2024	View PDF Cessation of David Ring as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr Terence Franka as a director on 14 December 2023	View PDF Appointment of Mr Terence Franka as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-17 GBP 1 - link opens in a new window - 12 pages (12 pages)

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