ROLLESTON 2 SOLAR FARM LIMITED

Company number 13862259

Date	Type	Description	View / Download
13 Sep 2024	TM01	Termination of appointment of Stuart Alexander Thom as a director on 6 September 2024	(1 page)
13 Sep 2024	AP01	Appointment of Mr John Thomas Park as a director on 6 September 2024	(2 pages)
13 Jun 2024	TM01	Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024	(1 page)
12 Jun 2024	AP01	Appointment of Ms Karin Ulrika Wising as a director on 3 June 2024	(2 pages)
29 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 May 2024	MA	Memorandum and Articles of Association	(31 pages)
16 May 2024	PSC02	Notification of Cbs Solar Assets Uk Limited as a person with significant control on 10 May 2024	(2 pages)
16 May 2024	PSC07	Cessation of Push Generation and Supply Limited as a person with significant control on 10 May 2024	(1 page)
16 May 2024	AP04	Appointment of Centrica Secretaries Limited as a secretary on 10 May 2024	(2 pages)
16 May 2024	AP01	Appointment of Mr Stuart Alexander Thom as a director on 10 May 2024	(2 pages)
16 May 2024	AP01	Appointment of Mr Gregory Craig Mckenna as a director on 10 May 2024	(2 pages)
16 May 2024	TM01	Termination of appointment of Paul John Blyth as a director on 10 May 2024	(1 page)
16 May 2024	TM01	Termination of appointment of Stuart David Bradshaw as a director on 10 May 2024	(1 page)
16 May 2024	AD01	Registered office address changed from 1 & 2 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 16 May 2024	(1 page)
25 Jan 2024	AAMD	Amended total exemption full accounts made up to 30 April 2023	(6 pages)
22 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	(4 pages)
08 Dec 2023	TM01	Termination of appointment of James Carr as a director on 8 December 2023	(1 page)
20 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	(6 pages) Download iXBRL
27 Sep 2023	AA01	Previous accounting period extended from 31 January 2023 to 30 April 2023	(1 page)
03 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Apr 2023	AP01	Appointment of Mr James Carr as a director on 20 April 2023	(2 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	(21 pages)
24 Feb 2023	TM01	Termination of appointment of Amit Sharad Oza as a director on 23 February 2023	(1 page)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	(5 pages)
20 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 1	(12 pages)