ROLL&SHAKE LIMITED

Company number 09265819

Date	Type	Description	View / Download
09 Mar 2021	TM02	Termination of appointment of Andrew David Pellington as a secretary on 28 February 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Andrew David Pellingon as a director on 28 February 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 29 December 2019	(21 pages)
13 Nov 2020	AP01	Appointment of Mr David Lachlan Campbell as a director on 13 November 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Jinlong Wang as a director on 5 November 2020	(1 page)
11 Nov 2020	MR01	Registration of charge 092658190002, created on 5 November 2020	(82 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Jun 2020	MA	Memorandum and Articles of Association	(30 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	(30 pages)
03 Jun 2020	MR01	Registration of charge 092658190001, created on 15 May 2020	(17 pages)
16 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
17 Jul 2019	CH01	Director's details changed for Mr Jinlong Wang on 10 July 2019	(2 pages)
09 Jul 2019	AA	Full accounts made up to 30 December 2018	(19 pages)
29 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
19 Jul 2018	CH01	Director's details changed for Jinlong Wang on 13 July 2018	(2 pages)
25 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 25 January 2018	(2 pages)
20 Dec 2017	PSC02	Notification of Pizzaexpress Limited as a person with significant control on 6 April 2016	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
25 Jun 2017	AA	Full accounts made up to 1 January 2017	(22 pages)
14 Jun 2017	AP01	Appointment of Jinlong Wang as a director on 6 June 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)