THE RENEWABLES CONSULTING GROUP LIMITED

Company number 08809841

Date	Type	Description	View / Download
03 Sep 2020	AP01	Appointment of Mr Andrew Robert Cole as a director on 5 June 2020	(2 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(16 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
17 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
17 Dec 2019	PSC07	Cessation of Sebastian John Chivers as a person with significant control on 6 April 2016	(1 page)
17 Dec 2019	PSC07	Cessation of Alan John Chivers as a person with significant control on 6 April 2016	(1 page)
09 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of shares / emi option scheme (plan) / rcg 2018 share option contract 27/04/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
07 Nov 2019	CH01	Director's details changed for Mr Alan John Chivers on 9 September 2019	(2 pages)
07 Nov 2019	PSC04	Change of details for Mr Alan John Chivers as a person with significant control on 9 September 2019	(2 pages)
07 Nov 2019	AD01	Registered office address changed from , 2 the Old Carthouses Broadlands Park, Romsey, SO51 9LQ, England to 1 the Old Carthouses Broadlands Park Romsey Hampshire SO51 9LQ on 7 November 2019	(1 page)
05 Jul 2019	AP03	Appointment of Mr Peter John Yearsley as a secretary on 7 June 2019	(2 pages)
05 Jul 2019	TM02	Termination of appointment of Adaptive Reliable Management Limited as a secretary on 7 June 2019	(1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(15 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
31 Jul 2018	MR01	Registration of charge 088098410001, created on 26 July 2018	(23 pages)
20 Jun 2018	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 01/07/2021.	(3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(14 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divide each ordinary shares of £1 eachinto 100 ordinary sharesof £0.01 each 26/10/2015 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 95 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2021.	(4 pages)
11 Dec 2017	CS01	11/12/17 Statement of Capital gbp 95.00 ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 01/07/2021.	(6 pages)
25 Jun 2017	CH04	Secretary's details changed for Adaptive Reliable Management on 23 June 2017	(1 page)
10 May 2017	AP01	Appointment of Mr Daniel Mark Pearson as a director on 31 March 2017	(2 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
13 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 01/07/2021.	(8 pages)
18 Oct 2016	AD01	Registered office address changed from , Unit 2 Broadlands Park, Romsey, Hampshire, SO51 9LQ, England to 1 the Old Carthouses Broadlands Park Romsey Hampshire SO51 9LQ on 18 October 2016	(1 page)

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