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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06 Aug 2024 |
AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 6 August 2024
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24 Oct 2023 |
AA |
Full accounts made up to 31 May 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Deleting all privision by virtue of section 28 21/03/2023
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05 May 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
CC04 |
Statement of company's objects
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01 Dec 2022 |
TM01 |
Termination of appointment of Edward John Suthon as a director on 25 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Andrew Francis White as a director on 25 November 2022
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21 Nov 2022 |
AA |
Full accounts made up to 31 May 2022
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13 Oct 2022 |
PSC05 |
Change of details for Rpow Uk Limited as a person with significant control on 30 July 2021
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13 Oct 2022 |
PSC05 |
Change of details for Rpow Uk Limited as a person with significant control on 11 September 2018
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12 Oct 2022 |
AD01 |
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 12 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 12 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 12 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 12 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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12 Oct 2022 |
AD01 |
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 12 October 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 May 2021
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03 Aug 2021 |
PSC05 |
Change of details for Rpow Uk Limited as a person with significant control on 30 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from Hayes Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 30 July 2021
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18 Dec 2020 |
AA |
Full accounts made up to 31 May 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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29 Sep 2020 |
TM01 |
Termination of appointment of Donald L. Harmeyer as a director on 11 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr John Patrick Kavanagh as a director on 11 September 2020
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