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ROADGAS HOLDINGS LIMITED

Company number 14691559

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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)
03 Oct 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
27 Jun 2024 AA Accounts for a small company made up to 30 September 2023
08 Apr 2024 AD01 Registered office address changed from 1st Floor 62 Buckingham Gate London SW1E 6AJ United Kingdom to Padro House Ely Road Chittering Cambridgeshire CB25 9PZ on 8 April 2024
12 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with updates
08 Feb 2024 TM01 Termination of appointment of Luke Andrew Woodard as a director on 15 January 2024
08 Feb 2024 TM01 Termination of appointment of James Alexander Cooper as a director on 15 January 2024
17 Jan 2024 MR01 Registration of charge 146915590001, created on 16 January 2024
31 Aug 2023 TM01 Termination of appointment of David William Haughie as a director on 26 May 2023
10 Jul 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 September 2023
22 Jun 2023 AP01 Appointment of Mr Luke Andrew Woodard as a director on 21 June 2023
22 Jun 2023 AP01 Appointment of Mr James Alexander Cooper as a director on 21 June 2023
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 2,760,100
14 Apr 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
27 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-27
  • GBP 100