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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)
14 Apr 2021 TM01 Termination of appointment of Charles Richard Medlock as a director on 8 April 2021
14 Apr 2021 TM01 Termination of appointment of Claudia Isobel Arney as a director on 9 April 2021
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 738.9658
22 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2021
  • GBP 737.2254
22 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 March 2021
  • GBP 738.1922
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 738.1922
  • ANNOTATION Clarification a second filed SH01 was registered on 22/03/21
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 736.3379
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 738.1922
  • ANNOTATION Clarification a second filed SH01 was registered on 22/03/21
09 Mar 2021 TM01 Termination of appointment of Antoine Francois Kazuo Froger as a director on 5 March 2021
09 Mar 2021 TM01 Termination of appointment of Darrell Scott Cavens as a director on 1 March 2021
09 Mar 2021 TM01 Termination of appointment of Adam Alexander Valkin as a director on 5 March 2021
09 Mar 2021 TM01 Termination of appointment of Benjamin Scott Peretz as a director on 5 March 2021
09 Mar 2021 TM01 Termination of appointment of Jayant Mittal as a director on 5 March 2021
17 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 MA Memorandum and Articles of Association
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 732.6138
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 730.4011
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 728.4226
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 735.3711
10 Feb 2021 AP01 Appointment of Lord Wolfson of Aspley Guise Simon Adam as a director on 18 January 2021
19 Jan 2021 AP01 Appointment of Adam George Miller as a director on 15 January 2021
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 714.4405
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 714.4401
06 Jan 2021 AP01 Appointment of Mrs Claudia Isobel Arney as a director on 23 November 2020
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019