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SKY ROOFTOP MIDSCALE LIMITED

Company number 09210769

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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)
17 Oct 2016 TM01 Termination of appointment of Timothy Arthur as a director on 5 October 2016
17 Oct 2016 TM01 Termination of appointment of Timothy Arthur as a director on 5 October 2016
17 Oct 2016 TM01 Termination of appointment of Timothy Arthur as a director on 5 October 2016
17 Oct 2016 AP01 Appointment of Kareen Boutonnat as a director on 5 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 11/10/2019.
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
04 Apr 2016 MR01 Registration of charge 092107690001, created on 24 March 2016
08 Feb 2016 AA Full accounts made up to 30 April 2015
02 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP .1
07 Oct 2015 CH01 Director's details changed for Mr Timothy Arthur on 1 December 2014
05 May 2015 AD01 Registered office address changed from 7Th Floor 33 Holborn London EC1N 2HT England to 7Th Floor 33 Holborn London EC1N 2HU on 5 May 2015
07 Jan 2015 AA01 Current accounting period shortened from 30 September 2015 to 30 April 2015
08 Dec 2014 AD01 Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN United Kingdom to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
23 Oct 2014 AP01 Appointment of Mr Paul Mccartie as a director on 20 October 2014
09 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-09
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted