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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
24 Nov 2023 AA Full accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
08 Mar 2023 AD02 Register inspection address has been changed from 3 More London Riverside London SE1 2AQ United Kingdom to Roofoods Ltd the River Building 1 Cousin Lane London EC4R 3TE
06 Mar 2023 PSC05 Change of details for Deliveroo Holdings Plc as a person with significant control on 6 April 2021
19 Jan 2023 AA Full accounts made up to 31 December 2021
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2022 TM01 Termination of appointment of Adam George Miller as a director on 17 September 2022
17 Aug 2022 SH19 Statement of capital on 17 August 2022
  • GBP 739.5840
17 Aug 2022 SH20 Statement by Directors
17 Aug 2022 CAP-SS Solvency Statement dated 04/08/22
17 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
27 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
27 Aug 2021 CH01 Director's details changed for Mr William Shu on 13 August 2021
04 Aug 2021 AP03 Appointment of Ms Catherine Sukmonowski as a secretary on 29 July 2021
04 Aug 2021 TM02 Termination of appointment of Chantelle Zemba as a secretary on 29 July 2021
12 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
07 May 2021 MA Memorandum and Articles of Association
07 May 2021 MA Memorandum and Articles of Association
07 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2021 SH08 Change of share class name or designation
07 May 2021 SH08 Change of share class name or designation