ROSKROW SOLAR LIMITED

Company number 09104839

Date	Type	Description	View / Download
09 Mar 2016	TM01	Termination of appointment of Bozkurt Aydinoglu as a director on 8 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 14/04/2016.	(2 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 14,994.76	(3 pages)
22 Oct 2015	MR01	Registration of charge 091048390004, created on 21 October 2015	(14 pages)
25 Sep 2015	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 3 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Matthew Nicholas Henry Black as a director on 3 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Graham Ernest Shaw as a director on 3 September 2015	(2 pages)
25 Sep 2015	AD01	Registered office address changed from C/O Hazel Capital Llp 2nd Floor, 227 Shepherds Bush Road London W6 7AS to C/O the Foresight Group the Shard 32 London Bridge Street London SE1 9SG on 25 September 2015	(1 page)
19 Sep 2015	MR04	Satisfaction of charge 091048390001 in full	(4 pages)
19 Sep 2015	MR04	Satisfaction of charge 091048390002 in full	(4 pages)
08 Sep 2015	MR01	Registration of charge 091048390003, created on 4 September 2015	(45 pages)
17 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 200	(7 pages)
07 Mar 2015	MR01	Registration of charge 091048390002, created on 3 March 2015	(29 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Entering into a guarantee pursuant 09/01/2015	(1 page)
13 Feb 2015	MR01	Registration of charge 091048390001, created on 30 January 2015	(42 pages)
10 Dec 2014	TM01	Termination of appointment of Elefterios Pliakos as a director on 8 December 2014	(1 page)
10 Dec 2014	AP01	Appointment of Mr Bozkurt Aydinoglu as a director on 8 December 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Gareth Edward Owen as a director on 8 December 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Nikolaos Papapetrou as a director on 8 December 2014	(1 page)
28 Oct 2014	AD01	Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom to C/O Hazel Capital Llp 2Nd Floor, 227 Shepherds Bush Road London W6 7AS on 28 October 2014	(1 page)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 200	(3 pages)
05 Aug 2014	AP01	Appointment of Mr Nikolaos Papapetrou as a director on 2 July 2014	(2 pages)
05 Aug 2014	AP01	Appointment of Mr Elefterios Pliakos as a director on 2 July 2014	(2 pages)
26 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)