THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED

Company number 09564873

Date	Type	Description	View / Download
02 Jul 2020	PSC05	Change of details for The Renewables Infrastructure Group (Uk) Limited as a person with significant control on 1 July 2020	(3 pages)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 2,201	(3 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(4 pages)
14 Dec 2018	MR01	Registration of charge 095648730021, created on 13 December 2018	(36 pages)
31 Oct 2018	MR01	Registration of charge 095648730020, created on 30 October 2018	(26 pages)
04 Jul 2018	TM01	Termination of appointment of Anthony Charles Roper as a director on 30 June 2018	(1 page)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 2,101	(3 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(5 pages)
18 Jan 2018	MR01	Registration of charge 095648730019, created on 15 January 2018	(37 pages)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)
31 Oct 2017	SH20	Statement by Directors	(1 page)
31 Oct 2017	SH19	Statement of capital on 31 October 2017 GBP 2,001	(5 pages)
31 Oct 2017	CAP-SS	Solvency Statement dated 07/09/17	(1 page)
31 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/09/2017	(1 page)
23 Oct 2017	CH01	Director's details changed for Mr Philip Roger Perkins George on 23 October 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mr Philip Roger Perkins George as a director on 18 July 2017	(2 pages)
30 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 September 2016 GBP 2,001	(7 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
16 May 2017	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 2,001 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2017.	(4 pages)
13 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)