ROOFOODS LTD filing history - Find and update company information

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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)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 96 pages (96 pages)
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	View PDF Resolutions RES13 ‐ Trigger notice duly delivered interim articles/company document and business 05/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 96 pages (96 pages)
28 Apr 2021	AP03	Appointment of Ms Chantelle Zemba as a secretary on 16 April 2021	View PDF Appointment of Ms Chantelle Zemba as a secretary on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 March 2021	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 March 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 739.584	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 739.584 - link opens in a new window - 6 pages (6 pages)
23 Apr 2021	PSC02	Notification of Deliveroo Holdings Plc as a person with significant control on 6 April 2021	View PDF Notification of Deliveroo Holdings Plc as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 22 April 2021	View PDF Withdrawal of a person with significant control statement on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Permitted share capital increased by £3.4035 22/03/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Permitted share capital increased by £3.4035 22/03/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
19 Apr 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 6 April 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Lord Wolfson of Aspley Guise Simon Adam as a director on 8 April 2021	View PDF Termination of appointment of Lord Wolfson of Aspley Guise Simon Adam as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Seth Low Pierrepont as a director on 6 April 2021	View PDF Termination of appointment of Seth Low Pierrepont as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Martin Benoit Antoine Mignot as a director on 6 April 2021	View PDF Termination of appointment of Martin Benoit Antoine Mignot as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Charles Richard Medlock as a director on 8 April 2021	View PDF Termination of appointment of Charles Richard Medlock as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Claudia Isobel Arney as a director on 9 April 2021	View PDF Termination of appointment of Claudia Isobel Arney as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 738.9658	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 738.9658 - link opens in a new window - 6 pages (6 pages)
22 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2021 GBP 737.2254	View PDF Second filing of a statement of capital following an allotment of shares on 9 March 2021 GBP 737.2254 - link opens in a new window - 8 pages (8 pages)
22 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2021 GBP 738.1922	View PDF Second filing of a statement of capital following an allotment of shares on 17 March 2021 GBP 738.1922 - link opens in a new window - 7 pages (7 pages)
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	View PDF 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 - link opens in a new window - 7 pages (7 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 736.3379	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 736.3379 - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 8 pages (8 pages)
09 Mar 2021	TM01	Termination of appointment of Antoine Francois Kazuo Froger as a director on 5 March 2021	View PDF Termination of appointment of Antoine Francois Kazuo Froger as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Darrell Scott Cavens as a director on 1 March 2021	View PDF Termination of appointment of Darrell Scott Cavens as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Adam Alexander Valkin as a director on 5 March 2021	View PDF Termination of appointment of Adam Alexander Valkin as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Benjamin Scott Peretz as a director on 5 March 2021	View PDF Termination of appointment of Benjamin Scott Peretz as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)

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