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REVENTUS POWER LIMITED

Company number 13363860

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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)
21 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	AP01	Appointment of Mr Michiel Cornelis Van Der Heijden as a director on 22 April 2024	View PDF Appointment of Mr Michiel Cornelis Van Der Heijden as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Ms Lya Maxine Ethier as a director on 22 April 2024	View PDF Appointment of Ms Lya Maxine Ethier as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Ms Christine Martmann as a director on 15 January 2024	View PDF Appointment of Ms Christine Martmann as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
19 Jul 2023	AD01	Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 2nd Floor Pollen House 10-12 Cork Street London W1S 3NP on 19 July 2023	View PDF Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 2nd Floor Pollen House 10-12 Cork Street London W1S 3NP on 19 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 1,229.2	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 1,229.2 - link opens in a new window - 3 pages (3 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 961	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 961 - link opens in a new window - 3 pages (3 pages)
09 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	CH01	Director's details changed for Mr Vincent Mark Hanafin on 16 September 2022	View PDF Director's details changed for Mr Vincent Mark Hanafin on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Ms Karen Rizk Boutros as a director on 30 November 2022	View PDF Appointment of Ms Karen Rizk Boutros as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM01	Termination of appointment of Juergen Heeg as a director on 30 November 2022	View PDF Termination of appointment of Juergen Heeg as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
16 Sep 2022	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading United Kingdom RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022	View PDF Registered office address changed from 4th Floor Reading Bridge House George Street Reading United Kingdom RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 581	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 581 - link opens in a new window - 3 pages (3 pages)
11 May 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 371	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 371 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AP01	Appointment of Mrs Charlotte Strand as a director on 15 September 2021	View PDF Appointment of Mrs Charlotte Strand as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Jul 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 191	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 191 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-28 GBP 1	View PDF Incorporation Statement of capital on 2021-04-28 GBP 1 - link opens in a new window - 39 pages (39 pages)

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REVENTUS POWER LIMITED

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