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RV2 POWER LTD

Company number 06549631

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of share 23/01/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 AP01 Appointment of Mr Tony Wayne Simmonds as a director on 25 January 2023
04 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with updates
04 Jul 2023 AP01 Appointment of Mr Craig Allen Vickers as a director on 25 January 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
25 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
07 Aug 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
27 May 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-07
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014