ROOFOODS LTD

Company number 08167130

Date	Type	Description	View / Download
22 Jul 2015	AP01	Appointment of Benjamin Scott Peretz as a director on 13 July 2015	(3 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
17 Mar 2015	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 25 February 2015	(3 pages)
20 Jan 2015	AP01	Appointment of Martin Mignot as a director on 7 January 2015	(3 pages)
23 Dec 2014	AP01	Appointment of Frederic Geoffrey Albert Destin as a director on 8 December 2014	(3 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 184.7000 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2015	(5 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(60 pages)
12 Nov 2014	AP02	Appointment of Index Venture Services Ltd as a director on 6 October 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 140.5613	(8 pages)
26 Sep 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 76-78 Charlotte Street Deliveroo (T/as Roofoods Ltd) London W1T 4QS on 26 September 2014	(1 page)
01 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 140.60 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2015	(5 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(71 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
15 Oct 2013	SH02	Sub-division of shares on 10 September 2013	(5 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 14 September 2013 GBP 115,100	(4 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 09/09/2013	(4 pages)
20 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	(3 pages)
19 Aug 2013	CH01	Director's details changed for Mr William Shu on 1 March 2013	(2 pages)
09 Aug 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 August 2013 GBP 100	(3 pages)
04 Apr 2013	AP01	Appointment of Greg Orlowski as a director	(3 pages)
03 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)