ROADCHEF TOPCO LIMITED

Company number 09166213

Date	Type	Description	View / Download
28 Apr 2021	MA	Memorandum and Articles of Association	(91 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Oct 2020	AA	Group of companies' accounts made up to 29 December 2019	(48 pages)
21 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 17/08/22	(15 pages)
10 Jul 2020	CH01	Director's details changed for Mr James Cameron Muirhead on 30 June 2020	(2 pages)
30 Apr 2020	AP01	Appointment of Ankita Thapar as a director on 21 April 2020	(2 pages)
30 Apr 2020	TM01	Termination of appointment of Maximilian Peter Lindner as a director on 21 April 2020	(1 page)
14 Oct 2019	AP01	Appointment of Darrell Andrew Eggington Wade as a director on 30 September 2019	(2 pages)
10 Sep 2019	AA	Group of companies' accounts made up to 30 December 2018	(50 pages)
22 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 17/08/22	(15 pages)
22 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 17/08/22	(16 pages)
02 Aug 2018	AP01	Appointment of Mr Mark William Fox as a director on 20 June 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Mauricio Bolana on 27 July 2018	(2 pages)
30 Jul 2018	CH01	Director's details changed for Mr Mark John Crosbie on 27 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Maximilian Peter Lindner as a director on 20 June 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Simon Soder as a director on 20 June 2018	(1 page)
22 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(47 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 17/08/2022	(4 pages)
21 Jun 2017	AA	Group of companies' accounts made up to 3 January 2017	(48 pages)
06 Nov 2016	AUD	Auditor's resignation	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 17/08/22	(14 pages)
11 May 2016	AA	Group of companies' accounts made up to 1 January 2016	(45 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(84 pages)
03 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 12,970.72	(12 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 12,970.7200	(8 pages)

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