RPC UK HOLDINGS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 20/06/2520 June 2025 | 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 2025-06-20 |
| 20/06/2520 June 2025 | Change of details for Rpc Congo Uk Holdings Limited as a person with significant control on 2025-06-20 |
| 09/06/259 June 2025 | Change of details for Rpc Congo Uk Holdings Limited as a person with significant control on 2025-06-09 |
| 09/06/259 June 2025 | 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 2025-06-09 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 07/06/247 June 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/03/2425 March 2024 | Termination of appointment of Andres Carretero Arbona as a director on 2024-01-31 |
| 31/10/2331 October 2023 | Change of details for Rpc Congo Uk Holdings Limited as a person with significant control on 2023-05-11 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 31/10/2331 October 2023 | Cessation of Renewable Power Capital Holding Limited as a person with significant control on 2022-10-19 |
| 22/05/2322 May 2023 | Memorandum and Articles of Association |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Certificate of change of name |
| 11/05/2311 May 2023 | Termination of appointment of Mark Simon as a director on 2023-05-11 |
| 11/05/2311 May 2023 | Cessation of Eelpower Limited as a person with significant control on 2023-05-11 |
| 11/05/2311 May 2023 | Termination of appointment of Magdalena Markiewicz as a director on 2023-05-11 |
| 21/02/2321 February 2023 | Current accounting period extended from 2023-03-31 to 2024-03-31 |
| 12/12/2212 December 2022 | Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
| 07/12/227 December 2022 | Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-11-18 |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Memorandum and Articles of Association |
| 25/11/2225 November 2022 | Notification of Renewable Power Capital Holding Limited as a person with significant control on 2022-10-19 |
| 25/11/2225 November 2022 | Cessation of Renewable Power Capital Holding Limited as a person with significant control on 2022-11-18 |
| 24/11/2224 November 2022 | Appointment of Mrs Magdalena Markiewicz as a director on 2022-11-18 |
| 24/11/2224 November 2022 | Appointment of Mr Mark Simon as a director on 2022-11-18 |
| 24/11/2224 November 2022 | Notification of Eelpower Limited as a person with significant control on 2022-11-18 |
| 24/11/2224 November 2022 | Notification of Renewable Power Capital Holding Limited as a person with significant control on 2022-11-18 |
| 24/11/2224 November 2022 | Change of details for Rpc Congo Uk Holdings Limited as a person with significant control on 2022-11-18 |
| 19/10/2219 October 2022 | Incorporation |
| 19/10/2219 October 2022 | Current accounting period shortened from 2023-10-31 to 2023-03-31 |
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