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ROOF SOLAR PV 1 LIMITED

Company number 07774337

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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)
18 Apr 2012 AD01 Registered office address changed from Bush House, 39 Cardiff Road Llandaff Cardiff CF5 2DP on 18 April 2012
18 Apr 2012 AP01 Appointment of Mr David Edward, Christian Mott as a director
03 Apr 2012 TM01 Termination of appointment of Clifford Gardner as a director
25 Jan 2012 AP01 Appointment of Martin Reitzig as a director
25 Jan 2012 AP01 Appointment of Thomas Eckart as a director
25 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdividing 26/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2012 SH08 Change of share class name or designation
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 100.00
21 Oct 2011 AD01 Registered office address changed from 8 Edward England Wharf Lloyd George Avenue Cardiff CF10 4QL United Kingdom on 21 October 2011
14 Sep 2011 NEWINC Incorporation