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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 57 pages (57 pages)
07 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
09 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AD02	Register inspection address has been changed from 3 More London Riverside London SE1 2AQ United Kingdom to Roofoods Ltd the River Building 1 Cousin Lane London EC4R 3TE	View PDF Register inspection address has been changed from 3 More London Riverside London SE1 2AQ United Kingdom to Roofoods Ltd the River Building 1 Cousin Lane London EC4R 3TE - link opens in a new window - 1 page (1 page)
06 Mar 2023	PSC05	Change of details for Deliveroo Holdings Plc as a person with significant control on 6 April 2021	View PDF Change of details for Deliveroo Holdings Plc as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2022	TM01	Termination of appointment of Adam George Miller as a director on 17 September 2022	View PDF Termination of appointment of Adam George Miller as a director on 17 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	SH19	Statement of capital on 17 August 2022 GBP 739.5840	View PDF Statement of capital on 17 August 2022 GBP 739.5840 - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Aug 2022	CAP-SS	Solvency Statement dated 04/08/22	View PDF Solvency Statement dated 04/08/22 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 38 pages (38 pages)
27 Aug 2021	CH01	Director's details changed for Mr William Shu on 13 August 2021	View PDF Director's details changed for Mr William Shu on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP03	Appointment of Ms Catherine Sukmonowski as a secretary on 29 July 2021	View PDF Appointment of Ms Catherine Sukmonowski as a secretary on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM02	Termination of appointment of Chantelle Zemba as a secretary on 29 July 2021	View PDF Termination of appointment of Chantelle Zemba as a secretary on 29 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 77 pages (77 pages)
07 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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ROOFOODS LTD

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