GCP ROOFTOP SOLAR FINANCE PLC

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Company Documents

DateDescription
17/06/2517 June 2025 Director's details changed for Mr Nicholas Simon Parker on 2025-06-01

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17/06/2517 June 2025 Confirmation statement made on 2025-06-07 with no updates

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17/06/2517 June 2025 Director's details changed for Mr Philip William Kent on 2025-06-01

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22/04/2522 April 2025 Director's details changed for Ms Anna Louise Bath on 2025-04-22

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25/09/2425 September 2024 Full accounts made up to 2024-03-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-07 with no updates

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12/06/2412 June 2024 Change of details for Gcp Solar Finance Holdings Limited as a person with significant control on 2024-06-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Appointment of Ms Chloe Marlow as a director on 2023-12-08

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18/12/2318 December 2023 Termination of appointment of Saira Jane Johnston as a secretary on 2023-12-08

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18/12/2318 December 2023 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2023-12-08

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18/12/2318 December 2023 Termination of appointment of Saira Jane Johnston as a director on 2023-12-08

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18/12/2318 December 2023 Appointment of Mr Philip William Kent as a secretary on 2023-12-08

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18/12/2318 December 2023 Appointment of Ms Anna Louise Bath as a director on 2023-12-08

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29/09/2329 September 2023 Full accounts made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/11/228 November 2022 Termination of appointment of David George Conlon as a secretary on 2022-10-20

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08/11/228 November 2022 Appointment of Ms Saira Jane Johnston as a secretary on 2022-10-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/07/2129 July 2021 Full accounts made up to 2021-03-31

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27/07/2127 July 2021 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 DIRECTOR APPOINTED MS SAIRA JANE JOHNSTON

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17/02/2017 February 2020 DIRECTOR APPOINTED MR PHILIP WILLIAM KENT

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR RONAN KIERANS

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01/10/191 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM

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16/10/1816 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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29/05/1829 May 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 ARTICLES OF ASSOCIATION

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07/12/177 December 2017 ALTER ARTICLES 24/11/2017

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108090490001

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23/11/1723 November 2017 CESSATION OF GCP INTERMEDIARY HOLDINGS LIMITED AS A PSC

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23/11/1723 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCP SOLAR FINANCE HOLDINGS LIMITED

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08/06/178 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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