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RENEWCO POWER LIMITED

Company number SC708511

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 40,002,736.176	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 40,002,736.176 - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2024 GBP 32,002,736.176	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2024 GBP 32,002,736.176 - link opens in a new window - 6 pages (6 pages)
01 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 32,002,736.176 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/03/2024	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 32,002,736.176 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/03/2024 - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
22 Dec 2023	MR01	Registration of charge SC7085110001, created on 15 December 2023	View PDF Registration of charge SC7085110001, created on 15 December 2023 - link opens in a new window - 28 pages (28 pages)
08 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2023 GBP 32,002,541.176	View PDF Second filing of a statement of capital following an allotment of shares on 29 June 2023 GBP 32,002,541.176 - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 23,002,541.176 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/07/2023	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 23,002,541.176 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/07/2023 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AD01	Registered office address changed from 10C Wester Coates Gardens Edinburgh EH12 5LT Scotland to 10 Newton Place Glasgow G3 7PR on 22 March 2023	View PDF Registered office address changed from 10C Wester Coates Gardens Edinburgh EH12 5LT Scotland to 10 Newton Place Glasgow G3 7PR on 22 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 23,002,541.176	View PDF Statement of capital following an allotment of shares on 9 November 2022 GBP 23,002,541.176 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 14,002,541.1760	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 14,002,541.1760 - link opens in a new window - 12 pages (12 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 2,542.176	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 2,542.176 - link opens in a new window - 12 pages (12 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 5,002,541.176	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 5,002,541.176 - link opens in a new window - 12 pages (12 pages)
20 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Romain Michael Keyen as a director on 20 September 2021	View PDF Appointment of Romain Michael Keyen as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)

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RENEWCO POWER LIMITED

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