SG ROOFTOPS 1 LIMITED

Company number 11766421

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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)
12 Mar 2021 TM01 Termination of appointment of Jonathan Mark Hick as a director on 12 March 2021
27 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-22
12 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-11
01 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
08 Oct 2020 CH01 Director's details changed for Mr Jonathan Mark Hick on 2 October 2020
06 Oct 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
29 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-25
20 Aug 2020 MR01 Registration of charge 117664210001, created on 14 August 2020
14 Aug 2020 PSC02 Notification of Eden Acquisitions Limited as a person with significant control on 14 August 2020
14 Aug 2020 PSC07 Cessation of Aggregated Micro Power Infrastructure 2 Plc as a person with significant control on 14 August 2020
14 Aug 2020 AP01 Appointment of Mr Michael Hughes as a director on 14 August 2020
14 Aug 2020 AP01 Appointment of Mr Jonathan Mark Hick as a director on 14 August 2020
14 Aug 2020 TM01 Termination of appointment of Ed Sumption as a director on 14 August 2020
14 Aug 2020 TM01 Termination of appointment of Mark Tarry as a director on 14 August 2020
14 Aug 2020 TM01 Termination of appointment of Richard Carey Mathieson Burrell as a director on 14 August 2020
14 Aug 2020 AD01 Registered office address changed from 3rd Floor 1 Dover Street London W1S 4LD United Kingdom to Floor 3 141-145 Curtain Road London EC2A 3BX on 14 August 2020
10 Aug 2020 AP01 Appointment of Mr Ed Sumption as a director on 10 August 2020
04 Aug 2020 TM01 Termination of appointment of Richard Anthony Lynn as a director on 31 July 2020
04 Aug 2020 TM01 Termination of appointment of Mark Howard Filer as a director on 31 July 2020
04 Aug 2020 AP01 Appointment of Mr Mark Tarry as a director on 31 July 2020
04 Aug 2020 AP01 Appointment of Mr Richard Carey Mathieson Burrell as a director on 31 July 2020
06 May 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
11 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
14 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted