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ROADCHEF TOPCO LIMITED

Company number 09166213

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
22 Feb 2024	TM01	Termination of appointment of Richard Ian Tindale as a director on 1 February 2024	View PDF Termination of appointment of Richard Ian Tindale as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 19 pages (19 pages)
28 Jun 2023	AP01	Appointment of Mrs Roisin Elish Morris as a director on 23 May 2023	View PDF Appointment of Mrs Roisin Elish Morris as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Peter Alan Cossar as a director on 23 May 2023	View PDF Appointment of Mr Peter Alan Cossar as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Simon Charles Turl as a director on 31 December 2022	View PDF Termination of appointment of Simon Charles Turl as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Group of companies' accounts made up to 2 January 2022	View PDF Group of companies' accounts made up to 2 January 2022 - link opens in a new window - 52 pages (52 pages)
18 Aug 2022	SH06	Cancellation of shares. Statement of capital on 31 December 2017 GBP 13,113.72	View PDF Cancellation of shares. Statement of capital on 31 December 2017 GBP 13,113.72 - link opens in a new window - 9 pages (9 pages)
18 Aug 2022	SH06	Cancellation of shares. Statement of capital on 7 April 2017 GBP 13,084.22	View PDF Cancellation of shares. Statement of capital on 7 April 2017 GBP 13,084.22 - link opens in a new window - 9 pages (9 pages)
18 Aug 2022	SH06	Cancellation of shares. Statement of capital on 2 February 2018 GBP 13,111.72	View PDF Cancellation of shares. Statement of capital on 2 February 2018 GBP 13,111.72 - link opens in a new window - 9 pages (9 pages)
18 Aug 2022	SH06	Cancellation of shares. Statement of capital on 13 April 2018 GBP 13,106.22	View PDF Cancellation of shares. Statement of capital on 13 April 2018 GBP 13,106.22 - link opens in a new window - 9 pages (9 pages)
18 Aug 2022	SH06	Cancellation of shares. Statement of capital on 30 September 2017 GBP 13,081.22	View PDF Cancellation of shares. Statement of capital on 30 September 2017 GBP 13,081.22 - link opens in a new window - 9 pages (9 pages)
18 Aug 2022	SH06	Cancellation of shares. Statement of capital on 10 January 2019 GBP 13,897.72	View PDF Cancellation of shares. Statement of capital on 10 January 2019 GBP 13,897.72 - link opens in a new window - 11 pages (11 pages)
18 Aug 2022	SH06	Cancellation of shares. Statement of capital on 6 July 2016 GBP 13,090.22	View PDF Cancellation of shares. Statement of capital on 6 July 2016 GBP 13,090.22 - link opens in a new window - 9 pages (9 pages)
18 Aug 2022	SH06	Cancellation of shares. Statement of capital on 25 January 2019 GBP 13,896.22	View PDF Cancellation of shares. Statement of capital on 25 January 2019 GBP 13,896.22 - link opens in a new window - 11 pages (11 pages)
18 Aug 2022	SH06	Cancellation of shares. Statement of capital on 2 November 2019 GBP 13,891.72	View PDF Cancellation of shares. Statement of capital on 2 November 2019 GBP 13,891.72 - link opens in a new window - 11 pages (11 pages)
18 Aug 2022	SH06	Cancellation of shares. Statement of capital on 2 December 2016 GBP 13,088.22	View PDF Cancellation of shares. Statement of capital on 2 December 2016 GBP 13,088.22 - link opens in a new window - 9 pages (9 pages)
18 Aug 2022	SH06	Cancellation of shares. Statement of capital on 31 December 2016 GBP 13,086.22	View PDF Cancellation of shares. Statement of capital on 31 December 2016 GBP 13,086.22 - link opens in a new window - 9 pages (9 pages)
18 Aug 2022	SH06	Cancellation of shares. Statement of capital on 30 November 2018 GBP 13,899.72	View PDF Cancellation of shares. Statement of capital on 30 November 2018 GBP 13,899.72 - link opens in a new window - 11 pages (11 pages)
18 Aug 2022	SH06	Cancellation of shares. Statement of capital on 28 August 2018 GBP 14,621.72	View PDF Cancellation of shares. Statement of capital on 28 August 2018 GBP 14,621.72 - link opens in a new window - 11 pages (11 pages)
17 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 22 August 2019	View PDF Second filing of Confirmation Statement dated 22 August 2019 - link opens in a new window - 12 pages (12 pages)
17 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 21 August 2020	View PDF Second filing of Confirmation Statement dated 21 August 2020 - link opens in a new window - 12 pages (12 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 13,903.72	View PDF Statement of capital following an allotment of shares on 22 June 2018 GBP 13,903.72 - link opens in a new window - 10 pages (10 pages)

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ROADCHEF TOPCO LIMITED

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