Companies House does not verify the accuracy of the information filed

Advanced company search

ROOST OPCO 3 LIMITED

Company number 14519252

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM02	Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 January 2024	View PDF Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	AP04	Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 December 2022	View PDF Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AP01	Appointment of Mr Steven David Towler as a director on 28 March 2023	View PDF Appointment of Mr Steven David Towler as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC05	Change of details for Roost Uk Gb Limited as a person with significant control on 1 December 2022	View PDF Change of details for Roost Uk Gb Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-01 GBP 100	View PDF Incorporation Statement of capital on 2022-12-01 GBP 100 - link opens in a new window - 46 pages (46 pages)

Tell us what you think of this service Is there anything wrong with this page?