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ROASTING PLANT (UK) LIMITED

Company number 11145896

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	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)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 11 January 2018 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 11 January 2018 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Mar 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Feb 2018	AP01	Appointment of Mr Michael Caswell as a director on 11 January 2018	View PDF Appointment of Mr Michael Caswell as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	AP01	Appointment of Mr Thomas Hartocollis as a director on 11 January 2018	View PDF Appointment of Mr Thomas Hartocollis as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AP01	Appointment of Mr Danny Vroegop as a director on 11 January 2018	View PDF Appointment of Mr Danny Vroegop as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-11 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-11 GBP .01 - link opens in a new window - 27 pages (27 pages)

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