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ROOFBASE LIMITED

Company number 10429072

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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)
18 Aug 2017 PSC05 Change of details for Ventura Building Products Ltd as a person with significant control on 14 August 2017
26 Jul 2017 AP01 Appointment of Mr Steven John Lloyd as a director on 26 July 2017
06 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31
27 Apr 2017 MR01 Registration of charge 104290720001, created on 24 April 2017
07 Apr 2017 AD01 Registered office address changed from Esha House Albany Road Market Harborough LE16 7EB United Kingdom to Holland House Valley Way Rockingham Road Market Harborough Leicestershire LE16 7PS on 7 April 2017
14 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-14
  • GBP 1