RENEWABLE POWER CAPITAL NOTUS LTD: Filings

  • Overview

    Company NameRENEWABLE POWER CAPITAL NOTUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16149713
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RENEWABLE POWER CAPITAL NOTUS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Edward Parker as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Mark Russell Hanson as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Mark Russell Hanson as a secretary on Mar 31, 2026

    1 pagesTM02

    Change of details for Renewable Power Capital Nordics Limited as a person with significant control on Mar 31, 2026

    2 pagesPSC05

    Termination of appointment of Sylvain Claude Jean-Louis Delion as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Per Erik John Meijer as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Idil Bayram Blondes as a director on Mar 31, 2026

    2 pagesAP01

    Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Uk House 5th Floor 164-182 Oxford Street London W1D 1NN on Mar 31, 2026

    1 pagesAD01

    Appointment of Oegen Company Secretary Limited as a secretary on Mar 31, 2026

    2 pagesAP04

    Statement of capital following an allotment of shares on Mar 24, 2026

    • Capital: GBP 682,627.92
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 613,587.92
    3 pagesSH01

    Confirmation statement made on Nov 11, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 16, 2025

    • Capital: GBP 587,154.02
    3 pagesSH01

    Appointment of Sylvain Claude Jean-Louis Delion as a director on Jul 14, 2025

    2 pagesAP01

    Termination of appointment of Cordelia Clare Forth as a director on Jul 14, 2025

    1 pagesTM01

    Registered office address changed from Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN on Jun 20, 2025

    1 pagesAD01

    Registered office address changed from Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom to Princess House 38 Jermyn Street London SW1Y 6DN on Jun 09, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 544,843.01
    3 pagesSH01

    Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2024

    Statement of capital on Dec 23, 2024

    • Capital: GBP 0.01
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0