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)
25 Apr 2017	AP01	Appointment of Luciana Maria Lixandru as a director on 11 April 2017	View PDF Appointment of Luciana Maria Lixandru as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2016 GBP 397.5910	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2016 GBP 397.5910 - link opens in a new window - 11 pages (11 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 398.391	View PDF Statement of capital following an allotment of shares on 16 February 2017 GBP 398.391 - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 397.591 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2017	View PDF Statement of capital following an allotment of shares on 16 December 2016 GBP 397.591 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2017 - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 396.4521	View PDF Statement of capital following an allotment of shares on 18 August 2016 GBP 396.4521 - link opens in a new window - 10 pages (10 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 01/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 01/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 69 pages (69 pages)
25 Aug 2016	AD02	Register inspection address has been changed to 3 More London Riverside London SE1 2AQ	View PDF Register inspection address has been changed to 3 More London Riverside London SE1 2AQ - link opens in a new window - 1 page (1 page)
19 Aug 2016	AP01	Appointment of Mr Adam Alexander Valkin as a director on 18 August 2016	View PDF Appointment of Mr Adam Alexander Valkin as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP01	Appointment of Mr Antoine Francois Kazuo Froger as a director on 18 August 2016	View PDF Appointment of Mr Antoine Francois Kazuo Froger as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 15 pages (15 pages)
18 Mar 2016	MR01	Registration of charge 081671300001, created on 9 March 2016	View PDF Registration of charge 081671300001, created on 9 March 2016 - link opens in a new window - 7 pages (7 pages)
08 Feb 2016	TM01	Termination of appointment of Greg Orlowski as a director on 5 February 2016	View PDF Termination of appointment of Greg Orlowski as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	CH01	Director's details changed for Mr William Shu on 9 January 2016	View PDF Director's details changed for Mr William Shu on 9 January 2016 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 280.6908	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 280.6908 - link opens in a new window - 10 pages (10 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 64 pages (64 pages)
07 Oct 2015	CH01	Director's details changed for Greg Orlowski on 10 September 2015	View PDF Director's details changed for Greg Orlowski on 10 September 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	CH01	Director's details changed for Mr William Shu on 1 October 2015	View PDF Director's details changed for Mr William Shu on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AD01	Registered office address changed from 76-78 Charlotte Street Deliveroo (T/as Roofoods Ltd) London W1T 4QS to 22-24 Torrington Place London WC1E 7HJ on 25 September 2015	View PDF Registered office address changed from 76-78 Charlotte Street Deliveroo (T/as Roofoods Ltd) London W1T 4QS to 22-24 Torrington Place London WC1E 7HJ on 25 September 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 233.7758	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 233.7758 - link opens in a new window - 27 pages (27 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 233.7758	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 233.7758 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 17/04/2014 to 25/04/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 17/04/2014 to 25/04/2014 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 08/12/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 08/12/2014 - link opens in a new window - 6 pages (6 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 57 pages (57 pages)
22 Jul 2015	AP01	Appointment of Benjamin Scott Peretz as a director on 13 July 2015	View PDF Appointment of Benjamin Scott Peretz as a director on 13 July 2015 - link opens in a new window - 3 pages (3 pages)

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