- Company Overview for ROADCHEF TOPCO LIMITED (09166213)
- Filing history for ROADCHEF TOPCO LIMITED (09166213)
- People for ROADCHEF TOPCO LIMITED (09166213)
- Charges for ROADCHEF TOPCO LIMITED (09166213)
- More for ROADCHEF TOPCO LIMITED (09166213)
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) |
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17 Aug 2022 | RP04CS01 | Second filing of Confirmation Statement dated 22 August 2018 | |
17 Aug 2022 | RP04CS01 | Second filing of Confirmation Statement dated 7 August 2017 | |
17 Aug 2022 | SH06 |
Cancellation of shares. Statement of capital on 16 August 2019
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17 Aug 2022 | RP04CS01 | Second filing of Confirmation Statement dated 22 August 2016 | |
17 Aug 2022 | SH03 | Purchase of own shares. | |
15 Aug 2022 | CS01 | Confirmation statement made on 7 August 2022 with updates | |
01 Jul 2022 | SH02 | Alter Share Capital | |
29 Jun 2022 | SH08 | Change of share class name or designation | |
29 Jun 2022 | SH10 | Particulars of variation of rights attached to shares | |
29 Jun 2022 | MR01 | Registration of charge 091662130001, created on 24 June 2022 | |
21 Jun 2022 | RESOLUTIONS |
Resolutions
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21 Jun 2022 | MA | Memorandum and Articles of Association | |
30 Mar 2022 | PSC02 | Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 17 March 2022 | |
30 Mar 2022 | PSC02 | Notification of Meif 6 Range Bidco Limited as a person with significant control on 17 March 2022 | |
30 Mar 2022 | PSC07 | Cessation of Antin Infrastructure Partners Uk Limited as a person with significant control on 17 March 2022 | |
30 Mar 2022 | TM01 | Termination of appointment of Ankita Thapar as a director on 17 March 2022 | |
30 Mar 2022 | TM01 | Termination of appointment of Mauricio Bolana as a director on 17 March 2022 | |
30 Mar 2022 | TM01 | Termination of appointment of Mark John Crosbie as a director on 17 March 2022 | |
04 Jan 2022 | RESOLUTIONS |
Resolutions
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04 Jan 2022 | MA | Memorandum and Articles of Association | |
21 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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16 Oct 2021 | AP01 | Appointment of Laura Bunn as a director on 1 October 2021 | |
16 Oct 2021 | TM01 | Termination of appointment of Ian Mckay as a director on 30 September 2021 | |
05 Oct 2021 | AA | Group of companies' accounts made up to 27 December 2020 | |
18 Aug 2021 | CS01 | Confirmation statement made on 7 August 2021 with no updates |