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ROOFOODS LTD

Company number 08167130

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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)
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
27 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
27 Aug 2021 CH01 Director's details changed for Mr William Shu on 13 August 2021
04 Aug 2021 AP03 Appointment of Ms Catherine Sukmonowski as a secretary on 29 July 2021
04 Aug 2021 TM02 Termination of appointment of Chantelle Zemba as a secretary on 29 July 2021
12 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
07 May 2021 MA Memorandum and Articles of Association
07 May 2021 MA Memorandum and Articles of Association
07 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2021 SH08 Change of share class name or designation
07 May 2021 SH08 Change of share class name or designation
07 May 2021 SH08 Change of share class name or designation
29 Apr 2021 MA Memorandum and Articles of Association
29 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Trigger notice duly delivered interim articles/company document and business 05/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 MA Memorandum and Articles of Association
28 Apr 2021 AP03 Appointment of Ms Chantelle Zemba as a secretary on 16 April 2021
28 Apr 2021 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 March 2021
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 739.584
23 Apr 2021 PSC02 Notification of Deliveroo Holdings Plc as a person with significant control on 6 April 2021
22 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 22 April 2021
20 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Permitted share capital increased by £3.4035 22/03/2021
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 April 2021
16 Apr 2021 TM01 Termination of appointment of Lord Wolfson of Aspley Guise Simon Adam as a director on 8 April 2021
14 Apr 2021 TM01 Termination of appointment of Seth Low Pierrepont as a director on 6 April 2021
14 Apr 2021 TM01 Termination of appointment of Martin Benoit Antoine Mignot as a director on 6 April 2021