ROXBY SOLAR LIMITED

Company number 13624399

Date	Type	Description	View / Download
12 Aug 2024	TM01	Termination of appointment of Alejandro Jose' Moreno Benitez as a director on 29 July 2024	(1 page)
12 Aug 2024	AP01	Appointment of Mr Cai Anwyl Williams as a director on 29 July 2024	(2 pages)
17 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
13 Nov 2023	AP01	Appointment of Mr John Henry Vincent Wilder as a director on 9 November 2023	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Endri Trikshiqi as a director on 9 November 2023	(1 page)
23 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
23 Aug 2023	CERTNM	Company name changed solar 2 project d LIMITED\certificate issued on 23/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-19	(3 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
25 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with updates	(5 pages)
12 Jul 2022	AP01	Appointment of Mr Alejandro Jose' Moreno Benitez as a director on 5 July 2022	(2 pages)
12 Jul 2022	TM01	Termination of appointment of Julio Fournier Fisas as a director on 5 July 2022	(1 page)
06 Jul 2022	PSC07	Cessation of Solar 2 Holdings Llp as a person with significant control on 1 June 2022	(1 page)
06 Jul 2022	PSC02	Notification of Canadian Solar Uk Projects Ltd as a person with significant control on 1 June 2022	(2 pages)
06 Jul 2022	AP01	Appointment of Mr Julio Fournier Fisas as a director on 1 June 2022	(2 pages)
06 Jul 2022	AP01	Appointment of Mr Endri Trikshiqi as a director on 1 June 2022	(2 pages)
06 Jul 2022	TM02	Termination of appointment of Paula Marian Jewson as a secretary on 1 June 2022	(1 page)
06 Jul 2022	TM01	Termination of appointment of Sarah Louise Smith as a director on 1 June 2022	(1 page)
06 Jul 2022	TM01	Termination of appointment of Paula Marian Jewson as a director on 1 June 2022	(1 page)
06 Jul 2022	TM01	Termination of appointment of Geraint Keith Jewson as a director on 1 June 2022	(1 page)
06 Jul 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
06 Jul 2022	AD01	Registered office address changed from Linden House Unit 4 Mold Business Park Wrexham Road Mold CH7 1XP United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 6 July 2022	(1 page)
15 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-15 GBP 100	(29 pages)