ROOSEVELT BIDCO LIMITED

Company number 12017435

Date	Type	Description	View / Download
27 Apr 2021	AP01	Appointment of Mr Stephen Peter Over as a director on 23 April 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Ms Milla Rahmani as a director on 28 February 2021	(2 pages)
12 Mar 2021	TM01	Termination of appointment of Edward Gregory Tomczuk as a director on 28 February 2021	(1 page)
23 Feb 2021	AD01	Registered office address changed from 20 Fashion Street London E1 6PX United Kingdom to . C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS on 23 February 2021	(1 page)
16 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(52 pages)
19 Jan 2021	SH20	Statement by Directors	(3 pages)
19 Jan 2021	SH19	Statement of capital on 19 January 2021 USD 368,285.01	(3 pages)
19 Jan 2021	CAP-SS	Solvency Statement dated 31/12/20	(3 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/12/2020	(2 pages)
02 Jul 2020	CH01	Director's details changed for Mr Edward Gregory Tomczuk on 2 July 2020	(2 pages)
02 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	(4 pages)
31 Jan 2020	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP England to 20 Fashion Street London E1 6PX on 31 January 2020	(1 page)
13 Nov 2019	MR01	Registration of charge 120174350001, created on 31 October 2019	(71 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
14 Oct 2019	AP01	Appointment of Avaneesh Marwaha as a director on 10 October 2019	(2 pages)
11 Oct 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
10 Oct 2019	AP01	Appointment of Edward Gregory Tomczuk as a director on 10 October 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Ben Paul Meyer as a director on 10 October 2019	(1 page)
10 Oct 2019	TM01	Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 10 October 2019	(1 page)
07 Oct 2019	AD03	Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS	(1 page)
07 Oct 2019	AD02	Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS	(1 page)
04 Oct 2019	PSC02	Notification of Litera Feeder Limited as a person with significant control on 24 May 2019	(2 pages)
04 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 4 October 2019	(2 pages)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 USD 368,285.01	(3 pages)
24 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-24 USD .01	(9 pages)