ROOFTOP FUNDING LIMITED

Company number 04723572

Date	Type	Description	View / Download
07 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Dec 2017	SH08	Change of share class name or designation	(2 pages)
11 Oct 2017	AP01	Appointment of Mr David Anthony Lehane as a director on 3 October 2017	(2 pages)
11 Oct 2017	CH01	Director's details changed for Mr John Richard Hobson on 1 October 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Mark Steven Allen on 31 December 2016	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Mark Steven Allen on 31 December 2016	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Mark Steven Allen on 31 December 2016	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
11 Jul 2017	AP01	Appointment of Mr Mark Steven Allen as a director on 31 December 2016 ANNOTATION Clarification The address of Mark Steven Allen, director of rooftop funding LIMITED was replaced with a service address on 27/09/2018 under section 1088 of the Companies Act 2006	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
28 Mar 2017	TM01	Termination of appointment of David Alexander Fellowes-Freeman as a director on 31 December 2016	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
08 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 213,000,001	(5 pages)
02 Sep 2015	AP01	Appointment of Mr John Richard Hobson as a director on 28 August 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of James Thomas Brown as a director on 28 August 2015	(1 page)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 213,000,001	(5 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 213,000,001	(5 pages)
20 Jan 2014	CH01	Director's details changed for Mr David Alexander Fellowes-Freeman on 2 September 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(15 pages)
31 Aug 2012	TM01	Termination of appointment of Julie Mills as a director	(1 page)
06 Jul 2012	CH04	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)