RPC ELMYA CARNATION BATHGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Sylvain Claude Jean-Louis Delion as a director on 2025-07-31 |
| 04/08/254 August 2025 New | Termination of appointment of Cordelia Clare Forth as a director on 2025-07-31 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 28/01/2528 January 2025 | Certificate of change of name |
| 08/08/248 August 2024 | Notification of Renewable Power Capital Group Limited as a person with significant control on 2023-12-12 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 10/01/2410 January 2024 | Memorandum and Articles of Association |
| 22/12/2322 December 2023 | Certificate of change of name |
| 22/12/2322 December 2023 | Certificate of change of name |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Cessation of Jose Maria Pinar Celestino as a person with significant control on 2023-12-12 |
| 20/12/2320 December 2023 | Cessation of Rpc Carnation Holdings Limited as a person with significant control on 2023-12-12 |
| 20/12/2320 December 2023 | Notification of Rpc Carnation Holdings Limited as a person with significant control on 2023-12-12 |
| 20/12/2320 December 2023 | Notification of Rpc Carnation Projectco Limited as a person with significant control on 2023-12-12 |
| 18/12/2318 December 2023 | Appointment of Mr Mark Russell Hanson as a secretary on 2023-12-12 |
| 18/12/2318 December 2023 | Termination of appointment of Carlos Pinar Celestino as a secretary on 2023-12-12 |
| 18/12/2318 December 2023 | Appointment of Mr Mark Russell Hanson as a director on 2023-12-12 |
| 18/12/2318 December 2023 | Appointment of Mr Mikel De Irala as a director on 2023-12-12 |
| 18/12/2318 December 2023 | Appointment of Mr Cyrille Yao Sokpor as a director on 2023-12-12 |
| 15/12/2315 December 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 15/12/2315 December 2023 | 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 2023-12-15 |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 04/12/234 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 24/05/2324 May 2023 | Appointment of Carlos Pinar Celestino as a secretary on 2023-05-15 |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Memorandum and Articles of Association |
| 12/12/2212 December 2022 | Incorporation |
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