- Company Overview for ATRATO ROOFTOP SOLAR 1 LIMITED (13525904)
- Filing history for ATRATO ROOFTOP SOLAR 1 LIMITED (13525904)
- People for ATRATO ROOFTOP SOLAR 1 LIMITED (13525904)
- Charges for ATRATO ROOFTOP SOLAR 1 LIMITED (13525904)
- More for ATRATO ROOFTOP SOLAR 1 LIMITED (13525904)
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) |
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03 Oct 2024 | CH04 | Secretary's details changed for Hanway Advisory Limited on 3 October 2024 | |
09 Sep 2024 | TM01 | Termination of appointment of Steven David Noble as a director on 5 September 2024 | |
25 Jul 2024 | CS01 | Confirmation statement made on 21 July 2024 with updates | |
08 Jul 2024 | AD01 | Registered office address changed from 1 King William Street London United Kingdom EC4N 7AF United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 July 2024 | |
07 May 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
22 Apr 2024 | AP04 | Appointment of Hanway Advisory Limited as a secretary on 2 April 2024 | |
22 Apr 2024 | AD01 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 1 King William Street London United Kingdom EC4N 7AF on 22 April 2024 | |
07 Nov 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
12 Oct 2023 | TM02 | Termination of appointment of Apex Secretaries Llp as a secretary on 10 August 2023 | |
09 Oct 2023 | SH19 |
Statement of capital on 9 October 2023
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06 Oct 2023 | CAP-SS | Solvency Statement dated 02/10/23 | |
06 Oct 2023 | SH20 | Statement by Directors | |
06 Oct 2023 | RESOLUTIONS |
Resolutions
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12 Sep 2023 | MA | Memorandum and Articles of Association | |
12 Sep 2023 | RESOLUTIONS |
Resolutions
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04 Sep 2023 | MR01 | Registration of charge 135259040001, created on 1 September 2023 | |
02 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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25 Jul 2023 | CS01 | Confirmation statement made on 21 July 2023 with updates | |
20 Mar 2023 | CH01 | Director's details changed for Mr Steven David Noble on 20 March 2023 | |
20 Mar 2023 | PSC05 | Change of details for Atrato Onsite Energy Holdco Limited as a person with significant control on 20 March 2023 | |
20 Mar 2023 | CH04 | Secretary's details changed for Apex Secretaries Llp on 20 March 2023 | |
20 Mar 2023 | AD01 | Registered office address changed from 6th Floor, Bastion House 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 | |
03 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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16 Aug 2022 | AP01 | Appointment of Mr Steven David Noble as a director on 9 August 2022 | |
03 Aug 2022 | CS01 | Confirmation statement made on 21 July 2022 with no updates |