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ROADCHEF MIDCO LIMITED

Company number 09166211

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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)
16 Sep 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 9-15 Sackville Street London W1S 3DJ on 16 September 2014	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 9-15 Sackville Street London W1S 3DJ on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 48 pages (48 pages)
11 Sep 2014	AP01	Appointment of Simon Soder as a director on 9 September 2014	View PDF Appointment of Simon Soder as a director on 9 September 2014 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	AP01	Appointment of Mr Mark John Crosbie as a director on 9 September 2014	View PDF Appointment of Mr Mark John Crosbie as a director on 9 September 2014 - link opens in a new window - 7 pages (7 pages)
11 Sep 2014	TM01	Termination of appointment of David John Pudge as a director on 9 September 2014	View PDF Termination of appointment of David John Pudge as a director on 9 September 2014 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 9 September 2014	View PDF Termination of appointment of Adrian Joseph Morris Levy as a director on 9 September 2014 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 9 September 2014	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 9 September 2014 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	AP01	Appointment of Mauricio Bolana as a director on 9 September 2014	View PDF Appointment of Mauricio Bolana as a director on 9 September 2014 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	CERTNM	Company name changed gloryvale LIMITED\certificate issued on 10/09/14 RES15 ‐ Change company name resolution on 2014-09-09	View PDF Company name changed gloryvale LIMITED\certificate issued on 10/09/14 RES15 ‐ Change company name resolution on 2014-09-09 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-07 GBP 1	View PDF Incorporation Statement of capital on 2014-08-07 GBP 1 - link opens in a new window - 56 pages (56 pages)

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