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ROUBAIX BIDCO LIMITED

Company number 10257399

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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)
01 Nov 2018	TM01	Termination of appointment of Martyn Ian Archer as a director on 22 October 2018	View PDF Termination of appointment of Martyn Ian Archer as a director on 22 October 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 7 pages (7 pages)
05 Jun 2018	TM01	Termination of appointment of Graham George Hunter as a director on 31 May 2018	View PDF Termination of appointment of Graham George Hunter as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	PSC02	Notification of Endless Llp as a person with significant control on 1 March 2018	View PDF Notification of Endless Llp as a person with significant control on 1 March 2018 - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	PSC02	Notification of Endless Iv (Gp) Lp as a person with significant control on 1 March 2018	View PDF Notification of Endless Iv (Gp) Lp as a person with significant control on 1 March 2018 - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 19 April 2018	View PDF Withdrawal of a person with significant control statement on 19 April 2018 - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	SH02	Sub-division of shares on 1 March 2018	View PDF Sub-division of shares on 1 March 2018 - link opens in a new window - 6 pages (6 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 1,250	View PDF Statement of capital following an allotment of shares on 1 March 2018 GBP 1,250 - link opens in a new window - 9 pages (9 pages)
15 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
05 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 36 pages (36 pages)
03 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	MR01	Registration of charge 102573990002, created on 29 March 2017	View PDF Registration of charge 102573990002, created on 29 March 2017 - link opens in a new window - 23 pages (23 pages)
14 Oct 2016	TM01	Termination of appointment of Garry Wilson as a director on 14 October 2016	View PDF Termination of appointment of Garry Wilson as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	TM01	Termination of appointment of Andrew David Smith as a director on 14 October 2016	View PDF Termination of appointment of Andrew David Smith as a director on 14 October 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AP01	Appointment of Mr Martyn Ian Archer as a director on 14 October 2016	View PDF Appointment of Mr Martyn Ian Archer as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AP01	Appointment of Mr Graham George Hunter as a director on 14 October 2016	View PDF Appointment of Mr Graham George Hunter as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AD01	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to 5 Larsen Road Goole East Yorkshire DN14 6XG on 14 October 2016	View PDF Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to 5 Larsen Road Goole East Yorkshire DN14 6XG on 14 October 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AA01	Current accounting period shortened from 30 June 2017 to 30 April 2017	View PDF Current accounting period shortened from 30 June 2017 to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	MR01	Registration of charge 102573990001, created on 1 July 2016	View PDF Registration of charge 102573990001, created on 1 July 2016 - link opens in a new window - 34 pages (34 pages)
29 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-29 GBP 525	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-29 GBP 525 - link opens in a new window - 26 pages (26 pages)

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ROUBAIX BIDCO LIMITED

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