ROUBAIX BIDCO LIMITED

Company number 10257399

Date	Type	Description	View / Download
24 Feb 2020	AP01	Appointment of Mr James Alexander Houston as a director on 24 February 2020	(2 pages)
12 Nov 2019	MR04	Satisfaction of charge 102573990001 in full	(1 page)
19 Sep 2019	AA	Group of companies' accounts made up to 30 April 2019	(33 pages)
06 Sep 2019	AP01	Appointment of Mrs Sarah Clare Turvey as a director on 24 August 2019	(2 pages)
06 Sep 2019	AP01	Appointment of Mr Kenneth Ernest Davy as a director on 24 August 2019	(2 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
20 Aug 2019	PSC02	Notification of Rapid Response Vehicles Limited as a person with significant control on 16 August 2019	(2 pages)
20 Aug 2019	PSC07	Cessation of Endless Llp as a person with significant control on 16 August 2019	(1 page)
20 Aug 2019	PSC07	Cessation of Endless Iv (Gp) Lp as a person with significant control on 16 August 2019	(1 page)
20 Aug 2019	TM01	Termination of appointment of Matthew Jubb as a director on 16 August 2019	(1 page)
20 Aug 2019	TM01	Termination of appointment of David Grey as a director on 16 August 2019	(1 page)
05 Aug 2019	AA	Group of companies' accounts made up to 27 October 2018	(37 pages)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(5 pages)
28 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divison 30/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
23 May 2019	SH02	Sub-division of shares on 30 April 2019	(4 pages)
23 May 2019	SH08	Change of share class name or designation	(2 pages)
23 May 2019	SH08	Change of share class name or designation	(2 pages)
23 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 May 2019	AP01	Appointment of Mr Matthew Jubb as a director on 7 February 2019	(2 pages)
15 Mar 2019	AA01	Current accounting period shortened from 27 October 2019 to 30 April 2019	(1 page)
14 Mar 2019	AP01	Appointment of Mr Oliver James North as a director on 1 March 2019	(2 pages)
08 Jan 2019	AA01	Previous accounting period extended from 30 April 2018 to 27 October 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mr David Grey as a director on 22 October 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Martyn Ian Archer as a director on 22 October 2018	(1 page)