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RPC COVENTRY ENERGY LTD

Company number 15884323

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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)
22 Jan 2025	CERTNM	Company name changed gf coventry energy LTD\certificate issued on 22/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-10	View PDF Company name changed gf coventry energy LTD\certificate issued on 22/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-10 - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: change of company name 10/01/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: change of company name 10/01/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Jan 2025	AA01	Current accounting period shortened from 31 August 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 August 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	TM01	Termination of appointment of David James Ring as a director on 13 January 2025	View PDF Termination of appointment of David James Ring as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	TM01	Termination of appointment of Terence Franka as a director on 13 January 2025	View PDF Termination of appointment of Terence Franka as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	AP01	Appointment of Mr Mark Russell Hanson as a director on 13 January 2025	View PDF Appointment of Mr Mark Russell Hanson as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AP01	Appointment of José María Orejana Martin as a director on 13 January 2025	View PDF Appointment of José María Orejana Martin as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AP01	Appointment of Mr Cyrille Yao Sokpor as a director on 13 January 2025	View PDF Appointment of Mr Cyrille Yao Sokpor as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	PSC07	Cessation of Greenfield Energy Developments Ltd as a person with significant control on 13 January 2025	View PDF Cessation of Greenfield Energy Developments Ltd as a person with significant control on 13 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	AD01	Registered office address changed from 20 Wenlock Road London N1 7GU England to Princes House, Suite 2a, 38 Jermyn Street London SW1Y 6DN on 17 January 2025	View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to Princes House, Suite 2a, 38 Jermyn Street London SW1Y 6DN on 17 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	PSC02	Notification of Rpc George Holdings Limited as a person with significant control on 13 January 2025	View PDF Notification of Rpc George Holdings Limited as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	PSC05	Change of details for Greenfield Energy Developments Ltd as a person with significant control on 1 October 2024	View PDF Change of details for Greenfield Energy Developments Ltd as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-07 GBP 1 - link opens in a new window - 12 pages (12 pages)

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