RJ POWER NETWORKS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Resolutions |
| 09/07/259 July 2025 New | Particulars of variation of rights attached to shares |
| 09/07/259 July 2025 New | Change of share class name or designation |
| 09/07/259 July 2025 New | Memorandum and Articles of Association |
| 25/06/2525 June 2025 New | Satisfaction of charge 119061440001 in full |
| 17/06/2517 June 2025 New | Resolutions |
| 17/06/2517 June 2025 New | Resolutions |
| 27/05/2527 May 2025 | Resolutions |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 07/01/257 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 05/06/245 June 2024 | Registration of charge 119061440001, created on 2024-05-24 |
| 22/05/2422 May 2024 | Registered office address changed from Power House Polhill Business Centre, London Road Halstead Sevenoaks TN14 7AA England to Unit 4 Crayside Five Arches Business Estate Maidstone Road Sidcup Kent DA14 5AG on 2024-05-22 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 17/01/2417 January 2024 | Termination of appointment of Sarah Ann Higgs as a director on 2024-01-05 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-04-14 |
| 27/04/2327 April 2023 | Notification of Darren Stevens as a person with significant control on 2023-04-17 |
| 27/04/2327 April 2023 | Cessation of Peter Jonathan White as a person with significant control on 2023-04-17 |
| 27/04/2327 April 2023 | Notification of Peter Jonathan White as a person with significant control on 2023-04-17 |
| 27/04/2327 April 2023 | Notification of Matthew Martin Woolley as a person with significant control on 2023-04-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Registered office address changed from Unit 24, Graylands Estate Langhurstwood Road Horsham RH12 4QD England to Power House Polhill Business Centre, London Road Halstead Sevenoaks TN14 7AA on 2022-02-17 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with updates |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/06/2026 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM UNIT 20 GRAYLANDS ESTATE LANGHURSTWOOD ROAD HORSHAM WEST SUSSEX RH12 4QD ENGLAND |
| 20/01/2020 January 2020 | CESSATION OF MATTHEW MARTIN WOOLLEY AS A PSC |
| 15/08/1915 August 2019 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MRS SARAH ANN HIGGS |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR PETER JONATHAN WHITE |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR DAVID JOHN PIERCE |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR ANDREW PIERCE |
| 22/07/1922 July 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 712.32 |
| 08/06/198 June 2019 | ADOPT ARTICLES 23/05/2019 |
| 17/04/1917 April 2019 | ADOPT ARTICLES 29/03/2019 |
| 09/04/199 April 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 463.00 |
| 26/03/1926 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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