ROADCHEF MIDCO LIMITED

Company number 09166211

Date	Type	Description	View / Download
21 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
02 Aug 2018	AP01	Appointment of Mr Mark William Fox as a director on 20 June 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Mauricio Bolana on 27 July 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Mr Mark John Crosbie on 27 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Maximilian Peter Lindner as a director on 20 June 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Simon Soder as a director on 20 June 2018	(1 page)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
21 Jun 2017	AA	Full accounts made up to 3 January 2017	(15 pages)
24 Sep 2016	MR04	Satisfaction of charge 091662110001 in full	(4 pages)
22 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
09 May 2016	AA	Full accounts made up to 5 January 2016	(14 pages)
03 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 93,280,000	(9 pages)
21 May 2015	CH01	Director's details changed for Orchard Ian Tindale on 30 September 2014	(2 pages)
15 May 2015	AP03	Appointment of Michael Hedditch as a secretary on 30 October 2014	(2 pages)
15 May 2015	AP01	Appointment of Mr James Cameron Muirhead as a director on 30 October 2014	(2 pages)
07 May 2015	AD01	Registered office address changed from 9-15 Sackville Street London W1S 3DJ United Kingdom to Roadchef House Norton Canes Msa Bettys Lane Norton Canes Cannock Staffordshire WS11 9UX on 7 May 2015	(2 pages)
20 Oct 2014	AP01	Appointment of Orchard Ian Tindale as a director on 30 September 2014	(3 pages)
20 Oct 2014	AP01	Appointment of Dr Ian Mckay as a director on 30 September 2014	(3 pages)
20 Oct 2014	AP01	Appointment of Simon Charles Turl as a director on 30 September 2014	(3 pages)
20 Oct 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(3 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 93,280,000.00	(4 pages)
19 Sep 2014	MR01	Registration of charge 091662110001, created on 11 September 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(34 pages)
16 Sep 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 9-15 Sackville Street London W1S 3DJ on 16 September 2014	(2 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(48 pages)