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RPC ELMYA CARNATION DEVCO LIMITED

Company number 15303566

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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)
06 Sep 2024	AP01	Appointment of Ms Cordelia Clare Forth as a director on 4 September 2024	View PDF Appointment of Ms Cordelia Clare Forth as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM01	Termination of appointment of Mikel De Irala as a director on 4 September 2024	View PDF Termination of appointment of Mikel De Irala as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	PSC02	Notification of Renewable Power Capital Group Limited as a person with significant control on 12 December 2023	View PDF Notification of Renewable Power Capital Group Limited as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AA01	Current accounting period extended from 31 March 2024 to 31 March 2025	View PDF Current accounting period extended from 31 March 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Jan 2024	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 - 2 pages (2 pages)
21 Dec 2023	CERTNM	Company name changed rpc carnation devco LIMITED\certificate issued on 21/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18	View PDF Company name changed rpc carnation devco LIMITED\certificate issued on 21/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AP01	Appointment of Mr Carlos Pinar Celestino as a director on 12 December 2023	View PDF Appointment of Mr Carlos Pinar Celestino as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Jose Maria Pinar Celestino as a director on 12 December 2023	View PDF Appointment of Mr Jose Maria Pinar Celestino as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA01	Current accounting period shortened from 30 November 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 November 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-22 GBP 1	View PDF Incorporation Statement of capital on 2023-11-22 GBP 1 - link opens in a new window - 39 pages (39 pages)

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