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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12 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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08 Nov 2024 |
PSC05 |
Change of details for Rpm Europe Uk Limited as a person with significant control on 6 August 2024
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08 Nov 2024 |
PSC05 |
Change of details for Rpow Uk Limited as a person with significant control on 7 May 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Frank Sullivan Iii on 1 September 2021
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13 Aug 2024 |
AD01 |
Registered office address changed from 14 City Quay Camperdown Street Dundee DD1 3JA to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ on 13 August 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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26 Oct 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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03 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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02 May 2023 |
SH08 |
Change of share class name or designation
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02 May 2023 |
CC04 |
Statement of company's objects
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The directors are hereby given authority to authorise matters which give rise, or may give rise, to an actual or potential conflict of interest for the purposes of section 175 of the companies act 2006 21/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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16 Dec 2021 |
AA |
Full accounts made up to 31 May 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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10 Nov 2021 |
PSC05 |
Change of details for Rpow Uk Limited as a person with significant control on 30 July 2021
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02 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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14 Apr 2020 |
TM01 |
Termination of appointment of Matthew Adam Heuer as a director on 11 March 2020
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14 Apr 2020 |
AP01 |
Appointment of Mr Ronnie Gene Holman as a director on 11 March 2020
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25 Feb 2020 |
AA |
Full accounts made up to 31 May 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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24 Oct 2019 |
AP01 |
Appointment of Frank Sullivan Iii as a director on 10 September 2019
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14 Jun 2019 |
PSC02 |
Notification of Rpow Uk Limited as a person with significant control on 31 May 2019
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