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ROADCHEF MIDCO LIMITED

Company number 09166211

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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)
22 Feb 2024 TM01 Termination of appointment of Richard Ian Tindale as a director on 1 February 2024
08 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
03 Aug 2023 AA Full accounts made up to 1 January 2023
28 Jun 2023 AP01 Appointment of Mrs Roisin Elish Morris as a director on 23 May 2023
23 Jun 2023 AP01 Appointment of Mr Peter Alan Cossar as a director on 23 May 2023
12 Oct 2022 AA Full accounts made up to 2 January 2022
15 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
29 Jun 2022 MR01 Registration of charge 091662110002, created on 24 June 2022
30 Mar 2022 TM01 Termination of appointment of Ankita Thapar as a director on 17 March 2022
30 Mar 2022 TM01 Termination of appointment of Mauricio Bolana as a director on 17 March 2022
30 Mar 2022 TM01 Termination of appointment of Mark John Crosbie as a director on 17 March 2022
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 277,045,311
16 Oct 2021 AP01 Appointment of Laura Bunn as a director on 1 October 2021
16 Oct 2021 TM01 Termination of appointment of Ian Mckay as a director on 30 September 2021
05 Oct 2021 AA Full accounts made up to 27 December 2020
13 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
14 Oct 2020 AA Full accounts made up to 29 December 2019
13 Oct 2020 TM01 Termination of appointment of Simon Charles Turl as a director on 30 September 2020
21 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
10 Jul 2020 CH01 Director's details changed for Mr James Cameron Muirhead on 30 June 2020
30 Apr 2020 AP01 Appointment of Ankita Thapar as a director on 21 April 2020
30 Apr 2020 TM01 Termination of appointment of Maximilian Peter Lindner as a director on 21 April 2020
14 Oct 2019 AP01 Appointment of Darrell Andrew Eggington Wade as a director on 30 September 2019
10 Sep 2019 AA Full accounts made up to 30 December 2018
21 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates