SKY ROOFTOP ELECTRICITY LIMITED

Company number 07656546

Date	Type	Description	View / Download
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 2 June 2016	(22 pages)
29 Jun 2016	AR01	Annual return Statement of capital on 2016-06-29 GBP 10.0002 Statement of capital on 2016-08-09 GBP 10.0002 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016	(6 pages)
04 Apr 2016	MR01	Registration of charge 076565460001, created on 24 March 2016	(48 pages)
07 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 30 April 2016	(1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 22/10/2015	(24 pages)
13 Nov 2015	SH02	Sub-division of shares on 22 October 2015	(5 pages)
13 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Nov 2015	SH08	Change of share class name or designation	(2 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
13 Aug 2015	AD01	Registered office address changed from , 6th Floor 33 Holborn, London, England, EC1N 2HT to 7th Floor 33 Holborn London England EC1N 2HT on 13 August 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 17 July 2015	(1 page)
13 Aug 2015	TM02	Termination of appointment of Karen Ward as a secretary on 17 July 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Paul Stephen Latham as a director on 17 July 2015	(1 page)
13 Aug 2015	AP01	Appointment of Mr Paul Mccartie as a director on 17 July 2015	(2 pages)
05 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 10.0002	(5 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholder agreement 16/03/2015	(24 pages)
10 Apr 2015	SH02	Sub-division of shares on 16 March 2015	(5 pages)
10 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 March 2015 GBP 10.0002	(4 pages)
13 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from , 4th Floor 20 Old Bailey, London, EC4M 7AN to 7th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	(2 pages)