TM TRADING ROOFTOP SOLAR 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 12/08/2412 August 2024 | 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 2024-08-12 |
| 12/08/2412 August 2024 | Termination of appointment of Barnaby David Rhys Jones as a director on 2024-07-19 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 07/02/247 February 2024 | Appointment of Mr David Nicholas Godwin Gilbert as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | Statement of capital on 2023-04-17 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 |
| 13/01/2213 January 2022 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-01-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-13 |
| 21/10/2121 October 2021 | Statement of capital following an allotment of shares on 2021-10-19 |
| 06/08/216 August 2021 | Resolutions |
| 05/08/215 August 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 30/07/2130 July 2021 | Appointment of Mr Peter Edward Dias as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Appointment of Mr Barnaby David Rhys Jones as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Notification of Tm Trading Rooftop Solar (Zestec) Limited as a person with significant control on 2021-07-29 |
| 30/07/2130 July 2021 | Cessation of Amped Investments Limited as a person with significant control on 2021-07-29 |
| 30/07/2130 July 2021 | Appointment of Mrs Laura Gemma Halstead as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 2021-07-30 |
| 30/07/2130 July 2021 | Termination of appointment of Stephen Peter Baker as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of Scott Lawley Burrows as a director on 2021-07-29 |
| 13/05/2113 May 2021 | CURRSHO FROM 30/04/2022 TO 31/10/2021 |
| 23/04/2123 April 2021 | REGISTERED OFFICE CHANGED ON 23/04/2021 FROM 28 QUEEN STREET LONDON EC4R 1BB UNITED KINGDOM |
| 14/04/2114 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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