SKY ROOFTOP SCHOOL POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Change of details for Sky Rooftop Holdings 2 Limited as a person with significant control on 2023-04-02 |
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 31/08/2331 August 2023 | Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 |
| 02/04/232 April 2023 | Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02 |
| 21/03/2321 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 21/03/2321 March 2023 | |
| 21/03/2321 March 2023 | |
| 21/03/2321 March 2023 | |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-11-07 with updates |
| 27/10/2227 October 2022 | Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-10-27 |
| 22/02/2222 February 2022 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 |
| 19/01/2219 January 2022 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-01-18 |
| 19/01/2219 January 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-07 with no updates |
| 28/10/2128 October 2021 | Satisfaction of charge 078378660002 in full |
| 26/10/2126 October 2021 | Termination of appointment of Paul Mccartie as a director on 2021-10-15 |
| 26/10/2126 October 2021 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 6th Floor, 33 Holborn Holborn London EC1N 2HT on 2021-10-26 |
| 26/10/2126 October 2021 | Termination of appointment of Ian David Hardie as a director on 2021-10-15 |
| 26/10/2126 October 2021 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2021-10-15 |
| 26/10/2126 October 2021 | Cessation of Lightsource Pumbaa Limited as a person with significant control on 2021-10-15 |
| 26/10/2126 October 2021 | Appointment of Mrs Laura Gemma Halstead as a director on 2021-10-15 |
| 26/10/2126 October 2021 | Appointment of Mr Peter Edward Dias as a director on 2021-10-15 |
| 26/10/2126 October 2021 | Appointment of Barnaby David Rhys Jones as a director on 2021-10-15 |
| 26/10/2126 October 2021 | Notification of Sky Rooftop Holdings 2 Limited as a person with significant control on 2021-10-15 |
| 21/10/2121 October 2021 | Certificate of change of name |
| 15/10/2115 October 2021 | All of the property or undertaking has been released from charge 078378660002 |
| 12/02/1912 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE PUMBAA LIMITED |
| 04/01/194 January 2019 | CESSATION OF LIGHTSOURCE VIKING 2 LIMITED AS A PSC |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078378660002 |
| 22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078378660001 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 20/02/1820 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078378660001 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR TIM ARTHUR |
| 12/01/1612 January 2016 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 09/12/159 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | SUB-DIVIDED 22/10/2015 |
| 13/11/1513 November 2015 | SUB-DIVISION 22/10/15 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED ANDREW BARRETT |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 05/05/155 May 2015 | SECRETARY APPOINTED KAREN WARD |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 10/04/1510 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 10.0002 |
| 10/04/1510 April 2015 | SUBDIVISION / SHAREHOLDER AGREEMENT 16/03/2015 |
| 10/04/1510 April 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/04/1510 April 2015 | SUB-DIVISION 16/03/15 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 12/11/1412 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | ARTICLES OF ASSOCIATION |
| 16/04/1416 April 2014 | ALTER ARTICLES 03/04/2014 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA |
| 11/02/1411 February 2014 | AUDITOR'S RESIGNATION |
| 03/12/133 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | SECRETARY APPOINTED NICOLA BOARD |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ECE GURSOY |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED IAN HARDIE |
| 24/05/1224 May 2012 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 10/05/1210 May 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGLEY |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MRS ECE GURSOY |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 71 LONDON ROAD KENT ENGLAND AND WALES TN13 1AX UNITED KINGDOM |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARDLE |
| 07/11/117 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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