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ROOF-POD LIMITED

Company number 08662772

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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)
01 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
26 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-13 - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 1 & 2 Bridge Road Brompton on Swale Richmond North Yorkshire DL10 7HS on 2 June 2016	View PDF Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 1 & 2 Bridge Road Brompton on Swale Richmond North Yorkshire DL10 7HS on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2,000	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
19 Oct 2015	AA01	Previous accounting period shortened from 29 December 2014 to 28 December 2014	View PDF Previous accounting period shortened from 29 December 2014 to 28 December 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	View PDF Previous accounting period shortened from 30 December 2014 to 29 December 2014 - link opens in a new window - 1 page (1 page)
06 May 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2,000	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AD01	Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 24 June 2014	View PDF Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX on 24 June 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AP02	Appointment of Bellwood Investments Limited as a director	View PDF Appointment of Bellwood Investments Limited as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
19 Dec 2013	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 19 December 2013	View PDF Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 2,000	View PDF Statement of capital following an allotment of shares on 29 October 2013 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 1,375	View PDF Statement of capital following an allotment of shares on 28 October 2013 GBP 1,375 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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