ROOF SOLAR PV 1 LIMITED

Company number 07774337

Date	Type	Description	View / Download
28 Apr 2016	MR01	Registration of charge 077743370003, created on 21 April 2016	(26 pages)
10 Feb 2016	MR01	Registration of charge 077743370002, created on 8 February 2016	(26 pages)
17 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
23 Sep 2015	AUD	Auditor's resignation	(2 pages)
11 Sep 2015	AUD	Auditor's resignation	(2 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ That all directors meeting approved 13/08/2015	(2 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 Aug 2015	AP01	Appointment of Mr Graham David Harding as a director on 19 August 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 19 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of David Edward, Christian Mott as a director on 19 August 2015	(1 page)
20 Aug 2015	TM02	Termination of appointment of External Officer Limited as a secretary on 19 August 2015	(1 page)
20 Aug 2015	AP01	Appointment of Mr Jeremy Bruce Milne as a director on 19 August 2015	(2 pages)
20 Aug 2015	AD01	Registered office address changed from C/O C/O Oxford Capital Partners Llp 201 Cumnor Hill Oxford OX2 9PJ to Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW on 20 August 2015	(1 page)
20 Aug 2015	MR01	Registration of charge 077743370001, created on 19 August 2015	(48 pages)
17 Aug 2015	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 13 August 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(3 pages)
07 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
12 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	(3 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
16 Oct 2013	SH10	Particulars of variation of rights attached to shares	(4 pages)
16 Oct 2013	SH08	Change of share class name or designation	(2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(40 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
19 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100	(3 pages)
19 Sep 2013	AD01	Registered office address changed from C/O C/O Oxford Capital Partners 201 Cumnor Hill Oxford OX2 9PJ United Kingdom on 19 September 2013	(1 page)

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