ELMYA RPC UK WADBROOK LIMITED filing history - Find and update company information

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ELMYA RPC UK WADBROOK LIMITED

Company number 14535692

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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)
22 Dec 2023	CERTNM	Company name changed elmya energy uk 16 LIMITED\certificate issued on 22/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18	View PDF Company name changed elmya energy uk 16 LIMITED\certificate issued on 22/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Dec 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 - 2 pages (2 pages)
20 Dec 2023	PSC02	Notification of Rpc Carnation Projectco Limited as a person with significant control on 12 December 2023	View PDF Notification of Rpc Carnation Projectco Limited as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Rpc Carnation Holdings Limited as a person with significant control on 12 December 2023	View PDF Cessation of Rpc Carnation Holdings Limited as a person with significant control on 12 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC02	Notification of Rpc Carnation Holdings Limited as a person with significant control on 12 December 2023	View PDF Notification of Rpc Carnation Holdings Limited as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Jose Maria Pinar Celestino as a person with significant control on 12 December 2023	View PDF Cessation of Jose Maria Pinar Celestino as a person with significant control on 12 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr Cyrille Yao Sokpor as a director on 12 December 2023	View PDF Appointment of Mr Cyrille Yao Sokpor as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Mikel De Irala as a director on 12 December 2023	View PDF Appointment of Mr Mikel De Irala as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM02	Termination of appointment of Carlos Pinar Celestino as a secretary on 12 December 2023	View PDF Termination of appointment of Carlos Pinar Celestino as a secretary on 12 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP03	Appointment of Mr Mark Russell Hanson as a secretary on 12 December 2023	View PDF Appointment of Mr Mark Russell Hanson as a secretary on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Mark Russell Hanson as a director on 12 December 2023	View PDF Appointment of Mr Mark Russell Hanson as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AD01	Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN on 15 December 2023	View PDF Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 82,100	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 82,100 - link opens in a new window - 3 pages (3 pages)
13 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 - 3 pages (3 pages)
24 May 2023	AP03	Appointment of Carlos Pinar Celestino as a secretary on 15 May 2023	View PDF Appointment of Carlos Pinar Celestino as a secretary on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 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)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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