ROADCHEF NEWCO 1 LIMITED

Company number 09223441

Date	Type	Description	View / Download
11 Oct 2018	AP01	Appointment of Mark William Fox as a director on 3 September 2018	(2 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
18 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
20 Jun 2017	AA	Full accounts made up to 3 January 2017	(18 pages)
06 Nov 2016	AUD	Auditor's resignation	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
26 Sep 2016	MR01	Registration of charge 092234410002, created on 22 September 2016	(55 pages)
24 Sep 2016	MR04	Satisfaction of charge 092234410001 in full	(4 pages)
13 Jun 2016	AA	Group of companies' accounts made up to 5 January 2016	(34 pages)
14 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 39,800,001	(5 pages)
01 May 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	(1 page)
01 May 2015	AP03	Appointment of Michael Hedditch as a secretary on 30 October 2014	(2 pages)
01 May 2015	AP01	Appointment of Mr James Cameron Muirhead as a director on 30 October 2014	(2 pages)
16 Dec 2014	MA	Memorandum and Articles of Association	(14 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Dec 2014	MR01	Registration of charge 092234410001, created on 3 December 2014	(53 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 39,800,001	(4 pages)
26 Sep 2014	SH20	Statement by Directors	(1 page)
26 Sep 2014	SH19	Statement of capital on 26 September 2014 GBP 19,800,001.00	(4 pages)
26 Sep 2014	CAP-SS	Solvency Statement dated 26/09/14	(1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Sep 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(1 page)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 1	(21 pages)