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SKY ROOFTOP HOLDINGS 1 LIMITED

Company number 13480699

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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)
01 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
31 Aug 2023	TM01	Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023	View PDF Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2023	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023	View PDF Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 1,567,865	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 1,567,865 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
27 Oct 2022	TM02	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 27 October 2022	View PDF Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 27 October 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CH01	Director's details changed for Mr Barnaby David Rhys Jones on 28 July 2022	View PDF Director's details changed for Mr Barnaby David Rhys Jones on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	CH04	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022	View PDF Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CH01	Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022	View PDF Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Barnaby David Rhys Jones as a director on 9 February 2022	View PDF Appointment of Mr Barnaby David Rhys Jones as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC02	Notification of Octopus Renewables Limited as a person with significant control on 28 June 2021	View PDF Notification of Octopus Renewables Limited as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 1 October 2021	View PDF Withdrawal of a person with significant control statement on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC07	Cessation of Sky Renewables S.a R.L. as a person with significant control on 28 June 2021	View PDF Cessation of Sky Renewables S.a R.L. as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-28 GBP 1	View PDF Incorporation Statement of capital on 2021-06-28 GBP 1 - link opens in a new window - 49 pages (49 pages)

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