RPC ELMYA CARNATION DEVCO LIMITED

Company Documents

DateDescription
22/10/2522 October 2025 NewRegistered office address changed from Princes House, Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN on 2025-10-22

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22/10/2522 October 2025 NewChange of details for Rpc Carnation Projectco Limited as a person with significant control on 2025-07-25

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05/08/255 August 2025 Full accounts made up to 2025-03-31

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04/08/254 August 2025 Termination of appointment of Cordelia Clare Forth as a director on 2025-07-31

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04/08/254 August 2025 Appointment of Sylvain Claude Jean-Louis Delion as a director on 2025-07-31

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02/12/242 December 2024 Confirmation statement made on 2024-11-21 with no updates

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07/08/247 August 2024 Notification of Renewable Power Capital Group Limited as a person with significant control on 2023-12-12

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06/02/246 February 2024 Current accounting period extended from 2024-03-31 to 2025-03-31

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Memorandum and Articles of Association

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03/01/243 January 2024 Resolutions

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21/12/2321 December 2023 Certificate of change of name

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20/12/2320 December 2023 Appointment of Mr Carlos Pinar Celestino as a director on 2023-12-12

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20/12/2320 December 2023 Appointment of Mr Jose Maria Pinar Celestino as a director on 2023-12-12

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15/12/2315 December 2023 Current accounting period shortened from 2024-11-30 to 2024-03-31

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22/11/2322 November 2023 Incorporation

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