SILVER ROOF LIMITED

Company number 07946990

Date	Type	Description	View / Download
29 Jun 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
29 Jun 2017	PSC01	Notification of Nicholas Mark Clegg as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	PSC01	Notification of Philip Doleman as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Nicholas Mark Clegg as a director on 30 April 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Nicholas Mark Clegg as a director on 30 April 2017	(1 page)
05 Apr 2017	AA	Total exemption full accounts made up to 30 November 2016	(13 pages) Download iXBRL
03 Apr 2017	AA01	Previous accounting period shortened from 28 February 2017 to 30 November 2016	(1 page)
23 Feb 2017	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
23 Nov 2016	AA01	Previous accounting period shortened from 29 February 2016 to 28 February 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	(6 pages)
24 Mar 2016	CH01	Director's details changed for Mr Philip Doleman on 24 March 2016	(2 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
11 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 100	(4 pages)
11 May 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 May 2015	SH08	Change of share class name or designation	(2 pages)
11 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
28 Apr 2015	TM01	Termination of appointment of Rebecca Clegg as a director on 2 April 2015	(1 page)
28 Apr 2015	AP01	Appointment of Nicholas Clegg as a director on 2 April 2015	(2 pages)
08 Apr 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	(4 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
17 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(4 pages)
03 Dec 2013	AD01	Registered office address changed from 83 Ducie Street Manchester Greater Manchester M1 2JQ on 3 December 2013	(1 page)
18 Aug 2013	AP01	Appointment of Mrs Rebecca Clegg as a director	(2 pages)
28 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(3 pages)
28 Feb 2013	CH01	Director's details changed for Mr Philip Doleman on 1 February 2013	(2 pages)