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ROADCHEF NEWCO 3 LIMITED

Company number 09725625

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Accounts Capital Charges

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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)
22 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
22 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Full accounts made up to 3 January 2017	View PDF Full accounts made up to 3 January 2017 - link opens in a new window - 15 pages (15 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Sep 2016	MR01	Registration of charge 097256250001, created on 22 September 2016	View PDF Registration of charge 097256250001, created on 22 September 2016 - link opens in a new window - 55 pages (55 pages)
23 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2015	AP01	Appointment of Mr James Cameron Muirhead as a director on 1 September 2015	View PDF Appointment of Mr James Cameron Muirhead as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AP03	Appointment of Michael Hedditch as a secretary on 1 September 2015	View PDF Appointment of Michael Hedditch as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-10 GBP 1	View PDF Incorporation Statement of capital on 2015-08-10 GBP 1 - link opens in a new window - 22 pages (22 pages)

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