ROOFTOP SOLAR 2 LIMITED

Company number 15065503

Date	Type	Description	View / Download
21 Nov 2024	AP01	Appointment of Brett Johannes Theodorus Pieterse as a director on 7 November 2024	(2 pages)
21 Nov 2024	TM01	Termination of appointment of Natalie Markham as a director on 7 November 2024	(1 page)
21 Nov 2024	AP01	Appointment of Gustaf Schuler as a director on 7 November 2024	(2 pages)
30 Oct 2024	TM01	Termination of appointment of Lara Emily Townsend as a director on 22 October 2024	(1 page)
22 Oct 2024	AP01	Appointment of Mr Gurpreet Singh Gujral as a director on 17 October 2024	(2 pages)
03 Oct 2024	CH04	Secretary's details changed for Hanway Advisory Limited on 3 October 2024	(1 page)
09 Sep 2024	TM01	Termination of appointment of Steven David Noble as a director on 5 September 2024	(1 page)
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	(3 pages)
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	(1 page)
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	(1 page)
22 Apr 2024	AP04	Appointment of Hanway Advisory Limited as a secretary on 2 April 2024	(2 pages)
16 Feb 2024	SH19	Statement of capital on 16 February 2024 GBP 70,000.00	(5 pages)
16 Feb 2024	SH20	Statement by Directors	(1 page)
16 Feb 2024	CAP-SS	Solvency Statement dated 08/02/24	(1 page)
16 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company share premium account 08/02/2024	(2 pages)
03 Nov 2023	MR01	Registration of charge 150655030001, created on 24 October 2023	(41 pages)
03 Nov 2023	MR01	Registration of charge 150655030002, created on 24 October 2023	(41 pages)
25 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	(1 page)
25 Aug 2023	AP01	Appointment of Ms Lara Emily Townsend as a director on 25 August 2023	(2 pages)
25 Aug 2023	AP01	Appointment of Ms Natalie Markham as a director on 25 August 2023	(2 pages)
11 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-11 GBP 70,000	(17 pages)