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SG ROOFTOPS 2 LIMITED

Company number 10828417

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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)
19 Aug 2020 MR01 Registration of charge 108284170002, created on 14 August 2020
14 Aug 2020 PSC02 Notification of Eden Acquisitions Limited as a person with significant control on 14 August 2020
14 Aug 2020 PSC07 Cessation of Eden Sustainable Investments Holdco Ltd as a person with significant control on 14 August 2020
14 Aug 2020 AD01 Registered office address changed from 28 Queen Street London EC4R 1BB United Kingdom to 141-145 Curtain Road Floor 3 London EC2A 3BX on 14 August 2020
14 Aug 2020 AP01 Appointment of Mr Michael Hughes as a director on 14 August 2020
14 Aug 2020 AP01 Appointment of Mr Jonathan Mark Hick as a director on 14 August 2020
14 Aug 2020 TM01 Termination of appointment of Scott Lawley Burrows as a director on 14 August 2020
14 Aug 2020 TM01 Termination of appointment of Stephen Peter Baker as a director on 14 June 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 07/09/2020
14 Aug 2020 MR04 Satisfaction of charge 108284170001 in full
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
29 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
12 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2019 AA Total exemption full accounts made up to 31 October 2018
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
27 Feb 2019 CH01 Director's details changed for Mr Stephen Peter Baker on 27 February 2019
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
08 May 2018 MR01 Registration of charge 108284170001, created on 27 April 2018
19 Apr 2018 PSC07 Cessation of Eden Sustainable Ltd as a person with significant control on 12 February 2018
19 Apr 2018 PSC02 Notification of Eden Sustainable Investments Holdco Ltd as a person with significant control on 12 February 2018
18 Jul 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 October 2017
21 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-21
  • GBP 100