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SMARTROOF LIMITED

Company number 08088342

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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)
14 Aug 2012	AP01	Appointment of Anthony Richard Evans as a director	View PDF Appointment of Anthony Richard Evans as a director - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AP01	Appointment of Mr Henry John Corbett Taylor as a director	View PDF Appointment of Mr Henry John Corbett Taylor as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	View PDF Current accounting period extended from 31 May 2013 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	TM01	Termination of appointment of Stephen Gilmore as a director	View PDF Termination of appointment of Stephen Gilmore as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AP01	Appointment of Mr Sean Plunkett Coyle as a director	View PDF Appointment of Mr Sean Plunkett Coyle as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Gerard Austin O'callaghan as a director	View PDF Appointment of Gerard Austin O'callaghan as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Eithne Margaret Kelly as a director	View PDF Appointment of Eithne Margaret Kelly as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 June 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 June 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Jun 2012	CERTNM	Company name changed smartroof systems LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-15	View PDF Company name changed smartroof systems LIMITED\certificate issued on 29/06/12 RES15 ‐ Change company name resolution on 2012-06-15 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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