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RPC LUDLOW ENERGY LTD

Company number 14117089

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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)
02 Apr 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 25 pages (25 pages)
25 Jul 2023	CERTNM	Company name changed rpc ludlow solar LTD\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-19	View PDF Company name changed rpc ludlow solar LTD\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-19 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Jun 2023	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)
26 May 2023	AP01	Appointment of Mr Cyrille Yao Sokpor as a director on 24 May 2023	View PDF Appointment of Mr Cyrille Yao Sokpor as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Robert Klaus Anthony Putter as a director on 24 May 2023	View PDF Appointment of Robert Klaus Anthony Putter as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Mark Russell Hanson as a director on 24 May 2023	View PDF Appointment of Mr Mark Russell Hanson as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC02	Notification of Rpc George Holdings Limited as a person with significant control on 24 May 2023	View PDF Notification of Rpc George Holdings Limited as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC02	Notification of Renewable Power Capital Holding Limited as a person with significant control on 24 May 2023	View PDF Notification of Renewable Power Capital Holding Limited as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of David James Ring as a director on 24 May 2023	View PDF Termination of appointment of David James Ring as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC07	Cessation of David James Ring as a person with significant control on 24 May 2023	View PDF Cessation of David James Ring as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC07	Cessation of Renewable Partners Limited as a person with significant control on 24 May 2023	View PDF Cessation of Renewable Partners Limited as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Princes House Suite 2a, 38 Jermyn Street London SW1Y 6DN on 26 May 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Princes House Suite 2a, 38 Jermyn Street London SW1Y 6DN on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CERTNM	Company name changed gf ludlow solar LTD\certificate issued on 26/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-24	View PDF Company name changed gf ludlow solar LTD\certificate issued on 26/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-24 - link opens in a new window - 3 pages (3 pages)
19 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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