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ROOFING MEGASTORE HOLDINGS LTD

Company number 14752714

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CH01	Director's details changed for Mr Lee Darren Attley on 10 June 2024	View PDF Director's details changed for Mr Lee Darren Attley on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Mr Gian-Carlo Grossi on 10 June 2024	View PDF Director's details changed for Mr Gian-Carlo Grossi on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AD01	Registered office address changed from Copthall House 1 New Road Stourbridge DY8 1PH England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 10 June 2024	View PDF Registered office address changed from Copthall House 1 New Road Stourbridge DY8 1PH England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC04	Change of details for Mr Gian-Carlo Grossi as a person with significant control on 10 June 2024	View PDF Change of details for Mr Gian-Carlo Grossi as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 190 18/07/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 190 18/07/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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