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ROOFTOP SOLAR 2 LIMITED

Company number 15065503

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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)
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
12 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
08 Jul 2024 AD01 Registered office address changed from 1 King William Street London England EC4N 7AF England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 8 July 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 England EC4N 7AF on 22 April 2024
22 Apr 2024 AP04 Appointment of Hanway Advisory Limited as a secretary on 2 April 2024
16 Feb 2024 SH19 Statement of capital on 16 February 2024
  • GBP 70,000.00
16 Feb 2024 SH20 Statement by Directors
16 Feb 2024 CAP-SS Solvency Statement dated 08/02/24
16 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company share premium account 08/02/2024
03 Nov 2023 MR01 Registration of charge 150655030001, created on 24 October 2023
03 Nov 2023 MR01 Registration of charge 150655030002, created on 24 October 2023
25 Aug 2023 AA01 Current accounting period extended from 31 August 2024 to 31 December 2024
25 Aug 2023 AP01 Appointment of Ms Lara Emily Townsend as a director on 25 August 2023
25 Aug 2023 AP01 Appointment of Ms Natalie Markham as a director on 25 August 2023
11 Aug 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-08-11
  • GBP 70,000