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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)
09 Mar 2021 TM01 Termination of appointment of Benjamin Scott Peretz as a director on 5 March 2021
09 Mar 2021 TM01 Termination of appointment of Jayant Mittal as a director on 5 March 2021
17 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 MA Memorandum and Articles of Association
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 732.6138
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 730.4011
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 728.4226
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 735.3711
10 Feb 2021 AP01 Appointment of Lord Wolfson of Aspley Guise Simon Adam as a director on 18 January 2021
19 Jan 2021 AP01 Appointment of Adam George Miller as a director on 15 January 2021
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 714.4405
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 714.4401
06 Jan 2021 AP01 Appointment of Mrs Claudia Isobel Arney as a director on 23 November 2020
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 714.1505
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 714.1285
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 714.2005
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 713.6081
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 709.7021
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 714.1281
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 709.7137
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 714.0281
18 Nov 2020 AP01 Appointment of Charles Richard Medlock as a director on 1 October 2020
02 Nov 2020 TM01 Termination of appointment of Douglas John Gurr as a director on 25 September 2020
02 Nov 2020 AP01 Appointment of Jayant Mittal as a director on 25 September 2020