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)
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 515.7181
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 506.9742
27 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
18 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subscription agreement 09/09/2017
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 406.7429
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 406.2823
04 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with updates
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 404.8699
04 Jul 2017 AD01 Registered office address changed from 22-24 Torrington Place London WC1E 7HJ United Kingdom to The River Building - Level 1 Cannon Bridge House 1 Cousin Lane London EC4R 3TE on 4 July 2017
25 Apr 2017 TM01 Termination of appointment of Frederic Geoffrey Albert Destin as a director on 11 April 2017
25 Apr 2017 AP01 Appointment of Luciana Maria Lixandru as a director on 11 April 2017
01 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2016
  • GBP 397.5910
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 398.391
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
09 Nov 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 August 2016
  • GBP 396.4521
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
25 Aug 2016 AD02 Register inspection address has been changed to 3 More London Riverside London SE1 2AQ
19 Aug 2016 AP01 Appointment of Mr Adam Alexander Valkin as a director on 18 August 2016
19 Aug 2016 AP01 Appointment of Mr Antoine Francois Kazuo Froger as a director on 18 August 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
18 Mar 2016 MR01 Registration of charge 081671300001, created on 9 March 2016
08 Feb 2016 TM01 Termination of appointment of Greg Orlowski as a director on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Mr William Shu on 9 January 2016