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ROOF PLUS LIMITED

Company number 04658832

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Ise credit of reserve arising from capital reduction to pay up shares 18/09/2019	View PDF Resolutions RES13 ‐ Ise credit of reserve arising from capital reduction to pay up shares 18/09/2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 18 September 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Sep 2019	SH19	Statement of capital on 18 September 2019 GBP 50	View PDF Statement of capital on 18 September 2019 GBP 50 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CAP-SS	Solvency Statement dated 13/09/19	View PDF Solvency Statement dated 13/09/19 - link opens in a new window - 1 page (1 page)
18 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	PSC01	Notification of Russel Whitney as a person with significant control on 14 June 2018	View PDF Notification of Russel Whitney as a person with significant control on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC07	Cessation of Russel Whitney as a person with significant control on 14 June 2018	View PDF Cessation of Russel Whitney as a person with significant control on 14 June 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2019	PSC04	Change of details for Mr Robert Whitney as a person with significant control on 14 June 2018	View PDF Change of details for Mr Robert Whitney as a person with significant control on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	CH01	Director's details changed for Sandra Whitney on 23 November 2017	View PDF Director's details changed for Sandra Whitney on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CH01	Director's details changed for Mr Robert Whitney on 23 November 2017	View PDF Director's details changed for Mr Robert Whitney on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CH03	Secretary's details changed for Sandra Whitney on 8 January 2018	View PDF Secretary's details changed for Sandra Whitney on 8 January 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
21 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
18 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100 - link opens in a new window - 6 pages (6 pages)

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ROOF PLUS LIMITED

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