- Company Overview for ROOST OPCO 3 LIMITED (14519252)
- Filing history for ROOST OPCO 3 LIMITED (14519252)
- People for ROOST OPCO 3 LIMITED (14519252)
- Charges for ROOST OPCO 3 LIMITED (14519252)
- More for ROOST OPCO 3 LIMITED (14519252)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | TM01 | Termination of appointment of Angela Marie Russell as a director on 4 November 2024 | |
| 12 Nov 2024 | TM01 | Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024 | |
| 12 Nov 2024 | TM01 | Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Mr Sean Liam Foley as a director on 4 November 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Mr Thomas Edward Goodwin as a director on 4 November 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Mrs Ashling Doreen Fox as a director on 4 November 2024 | |
| 30 Aug 2024 | MR01 | Registration of charge 145192520005, created on 27 August 2024 | |
| 22 Aug 2024 | MR01 | Registration of charge 145192520002, created on 16 August 2024 | |
| 22 Aug 2024 | MR01 | Registration of charge 145192520003, created on 16 August 2024 | |
| 22 Aug 2024 | MR01 | Registration of charge 145192520004, created on 16 August 2024 | |
| 21 Aug 2024 | MR01 | Registration of charge 145192520001, created on 16 August 2024 | |
| 04 Jun 2024 | CH01 | Director's details changed for Ms Angela Marie Russell on 28 May 2024 | |
| 04 Jun 2024 | CH01 | Director's details changed for Ms Isabel Rose Peacock on 28 May 2024 | |
| 04 Jun 2024 | CH01 | Director's details changed for Mr Mark Stuart Allnutt on 28 May 2024 | |
| 08 Mar 2024 | AD01 | Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to Charles House, 8th Floor 148 Great Charles Street Birmingham West Midlands B3 3HT on 8 March 2024 | |
| 18 Jan 2024 | TM02 | Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 January 2024 | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
| 13 Dec 2023 | AP04 | Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 December 2022 | |
| 27 Nov 2023 | MA | Memorandum and Articles of Association | |
| 17 May 2023 | SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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| 28 Mar 2023 | AP01 | Appointment of Mr Steven David Towler as a director on 28 March 2023 | |
| 01 Dec 2022 | PSC05 | Change of details for Roost Uk Gb Limited as a person with significant control on 1 December 2022 | |
| 01 Dec 2022 | NEWINC |
Incorporation
Statement of capital on 2022-12-01
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