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ROAM FOODS LTD

Company number 12299630

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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)
11 Mar 2024	AP01	Appointment of Ms Alma Louise Donohoe as a director on 4 March 2024	View PDF Appointment of Ms Alma Louise Donohoe as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2022	PSC07	Cessation of Allan John Russell as a person with significant control on 21 November 2022	View PDF Cessation of Allan John Russell as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	PSC07	Cessation of Matthew Charles Mcentegart as a person with significant control on 21 November 2022	View PDF Cessation of Matthew Charles Mcentegart as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	PSC02	Notification of 20Five Holdings Limited as a person with significant control on 21 November 2022	View PDF Notification of 20Five Holdings Limited as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 2 August 2022 GBP 795	View PDF Statement of capital following an allotment of shares on 2 August 2022 GBP 795 - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	PSC01	Notification of Allan John Russell as a person with significant control on 8 March 2021	View PDF Notification of Allan John Russell as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CH01	Director's details changed for Mr Allan Russell on 10 November 2021	View PDF Director's details changed for Mr Allan Russell on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AD01	Registered office address changed from The Granary Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SH United Kingdom to 20-22 Wenlock Road London N1 7GU on 26 March 2021	View PDF Registered office address changed from The Granary Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SH United Kingdom to 20-22 Wenlock Road London N1 7GU on 26 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2021	AP01	Appointment of Mr Allan Russell as a director on 8 March 2021	View PDF Appointment of Mr Allan Russell as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ROAM FOODS LTD

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