RAMPION EXTENSION INVESTCO PARENT LIMITED filing history - Find and update company information

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RAMPION EXTENSION INVESTCO PARENT LIMITED

Company number 12422209

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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)
14 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2021 GBP 4,633,100	View PDF Second filing of a statement of capital following an allotment of shares on 7 October 2021 GBP 4,633,100 - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 February 2021 GBP 3,245,600	View PDF Second filing of a statement of capital following an allotment of shares on 5 February 2021 GBP 3,245,600 - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 4,246,100	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 4,246,100 - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 November 2020 GBP 2,150,100	View PDF Second filing of a statement of capital following an allotment of shares on 6 November 2020 GBP 2,150,100 - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 13 April 2021	View PDF Second filing of Confirmation Statement dated 13 April 2021 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP01	Appointment of Ms Fabienne Camille Trevere as a director on 9 March 2022	View PDF Appointment of Ms Fabienne Camille Trevere as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM01	Termination of appointment of Tom Robert Eamon Kelly as a director on 9 March 2022	View PDF Termination of appointment of Tom Robert Eamon Kelly as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AP01	Appointment of Mr Matthew Porter as a director on 1 February 2022	View PDF Appointment of Mr Matthew Porter as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	TM01	Termination of appointment of Michael Loan as a director on 17 January 2022	View PDF Termination of appointment of Michael Loan as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 2,150,100 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2022.	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 2,150,100 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2022. - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Management Services Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 4,246,200 ANNOTATION Clarification a second filed SH01 was registered on 14/07/22	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 4,246,200 ANNOTATION Clarification a second filed SH01 was registered on 14/07/22 - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 3,245,700 ANNOTATION Clarification a second filed SH01 was registered on 14/07/22	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 3,245,700 ANNOTATION Clarification a second filed SH01 was registered on 14/07/22 - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	CS01	Confirmation statement made on 22 January 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/22	View PDF Confirmation statement made on 22 January 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/22 - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	PSC05	Change of details for Meif 5 Green Infrastructure Ventures Re Limited as a person with significant control on 23 January 2020	View PDF Change of details for Meif 5 Green Infrastructure Ventures Re Limited as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 2,150,200 ANNOTATION Clarification a second filed SH01 was registered on 14/07/22	View PDF Statement of capital following an allotment of shares on 6 November 2020 GBP 2,150,200 ANNOTATION Clarification a second filed SH01 was registered on 14/07/22 - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	PSC05	Change of details for Meif 5 Green Infrastructure Ventures Re Limited as a person with significant control on 9 March 2021	View PDF Change of details for Meif 5 Green Infrastructure Ventures Re Limited as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 8 White Oak Square London Road Swanley Kent, England BR8 7AG on 17 March 2021	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 8 White Oak Square London Road Swanley Kent, England BR8 7AG on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	TM01	Termination of appointment of Erin Kate Eisenberg as a director on 12 February 2021	View PDF Termination of appointment of Erin Kate Eisenberg as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	TM02	Termination of appointment of Dominic Tan as a secretary on 1 October 2020	View PDF Termination of appointment of Dominic Tan as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP04	Appointment of Hcp Management Services Limited as a secretary on 1 October 2020	View PDF Appointment of Hcp Management Services Limited as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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