RENEWABLE CONNECTIONS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Termination of appointment of Jonathan Matthew Plumb as a director on 2025-04-07

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07/04/257 April 2025 Satisfaction of charge 123519050002 in full

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14/03/2514 March 2025 Satisfaction of charge 123519050001 in full

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12/12/2412 December 2024 Confirmation statement made on 2024-12-05 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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12/01/2412 January 2024 Appointment of Mr Andrew Newman as a director on 2024-01-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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31/07/2331 July 2023 Change of details for Rivington Energy Limited as a person with significant control on 2023-05-22

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25/05/2325 May 2023 Memorandum and Articles of Association

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23/05/2323 May 2023 Director's details changed for Mr Jonathan Matthew Plumb on 2023-05-22

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23/05/2323 May 2023 Director's details changed for Mr Michael John Hughes on 2023-05-22

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19/05/2319 May 2023 Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 2023-05-19

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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29/03/2329 March 2023 Registration of charge 123519050002, created on 2023-03-24

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07/03/237 March 2023 Change of details for Curtain Road Developments 8 Limited as a person with significant control on 2023-03-07

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26/01/2326 January 2023 Cessation of Renewable Connections Holdings Limited as a person with significant control on 2023-01-26

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26/01/2326 January 2023 Notification of Curtain Road Developments 8 Limited as a person with significant control on 2023-01-26

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10/01/2310 January 2023 Appointment of Mr Jonathan Plumb as a director on 2023-01-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Confirmation statement made on 2022-12-05 with updates

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01/11/221 November 2022 Termination of appointment of Andrew Newman as a director on 2022-11-01

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-05 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/12/1919 December 2019 DIRECTOR APPOINTED MR ANDREW NEWMAN

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06/12/196 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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