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SIG ROOFTOPS LIMITED

Company number 13494697

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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)
13 Dec 2023	PSC05	Change of details for Bhp Solar Limited as a person with significant control on 22 May 2023	View PDF Change of details for Bhp Solar Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2023	AD01	Registered office address changed from Level 4 Ldn:W Noble Street London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 22 May 2023	View PDF Registered office address changed from Level 4 Ldn:W Noble Street London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 22 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AD01	Registered office address changed from 3rd Floor, 141-145 Curtain Road London EC2A 3BX England to Level 4 Ldn:W Noble Street London EC2V 7EE on 19 May 2023	View PDF Registered office address changed from 3rd Floor, 141-145 Curtain Road London EC2A 3BX England to Level 4 Ldn:W Noble Street London EC2V 7EE on 19 May 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 21/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 21/12/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	MR01	Registration of charge 134946970001, created on 21 December 2022	View PDF Registration of charge 134946970001, created on 21 December 2022 - link opens in a new window - 77 pages (77 pages)
15 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	AP01	Appointment of Ms Helen Robinson as a director on 21 April 2022	View PDF Appointment of Ms Helen Robinson as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Michael John Hughes as a director on 21 April 2022	View PDF Termination of appointment of Michael John Hughes as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr Christopher Hamilton Carlson as a director on 21 April 2022	View PDF Appointment of Mr Christopher Hamilton Carlson as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC07	Cessation of Eden Acquisitions Limited as a person with significant control on 21 December 2021	View PDF Cessation of Eden Acquisitions Limited as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	PSC02	Notification of Bhp Solar Limited as a person with significant control on 21 December 2021	View PDF Notification of Bhp Solar Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CERTNM	Company name changed solar growth developments LIMITED\certificate issued on 05/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05	View PDF Company name changed solar growth developments LIMITED\certificate issued on 05/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	PSC07	Cessation of Solar Growth Limited as a person with significant control on 5 October 2021	View PDF Cessation of Solar Growth Limited as a person with significant control on 5 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC02	Notification of Eden Acquisitions Limited as a person with significant control on 5 October 2021	View PDF Notification of Eden Acquisitions Limited as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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