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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)
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 589.1708
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 589.3768
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 588.0786
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 588.5508
31 Mar 2020 CH01 Director's details changed for Mr Seth Low Pierrepont on 31 March 2020
31 Mar 2020 CH01 Director's details changed for Mr Seth Low Pierrepont on 31 March 2020
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 589.3708
30 Mar 2020 TM01 Termination of appointment of Luciana Maria Lixandru as a director on 16 March 2020
30 Mar 2020 AP01 Appointment of Mr Seth Low Pierrepont as a director on 16 March 2020
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 588.0527
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 587.93
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 587.91
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 587.8708
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 587.0561
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 586.4858
30 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 585.9138
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 586.4674
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 586.32
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 586.2989
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 586.2638
11 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 AP01 Appointment of Dr Douglas John Gurr as a director on 16 May 2019
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 579.5916