- Company Overview for ROOFOODS LTD (08167130)
- Filing history for ROOFOODS LTD (08167130)
- People for ROOFOODS LTD (08167130)
- Charges for ROOFOODS LTD (08167130)
- More for ROOFOODS LTD (08167130)
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
|
|
17 Aug 2022 | SH20 | Statement by Directors | |
17 Aug 2022 | CAP-SS | Solvency Statement dated 04/08/22 | |
17 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
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
|
|
07 May 2021 | SH08 | Change of share class name or designation | |
07 May 2021 | SH08 | Change of share class name or designation |