RPC ELMYA CARNATION PROJECTCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Registered 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 |
| 06/08/256 August 2025 | Full accounts made up to 2025-03-31 |
| 04/08/254 August 2025 | Termination of appointment of Cordelia Clare Forth as a director on 2025-07-31 |
| 04/08/254 August 2025 | Appointment of Sylvain Claude Jean-Louis Delion as a director on 2025-07-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 07/08/247 August 2024 | Notification of Renewable Power Capital Group Limited as a person with significant control on 2023-12-12 |
| 06/02/246 February 2024 | Current accounting period extended from 2024-03-31 to 2025-03-31 |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Memorandum and Articles of Association |
| 21/12/2321 December 2023 | Certificate of change of name |
| 20/12/2320 December 2023 | Appointment of Mr Jose Maria Pinar Celestino as a director on 2023-12-12 |
| 20/12/2320 December 2023 | Appointment of Mr Carlos Pinar Celestino as a director on 2023-12-12 |
| 20/12/2320 December 2023 | Change of details for Rpc Carnation Holdings Limited as a person with significant control on 2023-12-12 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-12 |
| 22/11/2322 November 2023 | Current accounting period shortened from 2024-11-30 to 2024-03-31 |
| 02/11/232 November 2023 | Incorporation |
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