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ROOF UK BIDCO LIMITED

Company number 15955970

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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)
22 Nov 2024	TM01	Termination of appointment of Vicky Chan as a director on 20 November 2024	View PDF Termination of appointment of Vicky Chan as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	TM01	Termination of appointment of Ines Bargueno Sanchez as a director on 20 November 2024	View PDF Termination of appointment of Ines Bargueno Sanchez as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	TM01	Termination of appointment of John Hugh Rowland as a director on 20 November 2024	View PDF Termination of appointment of John Hugh Rowland as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	TM01	Termination of appointment of Emmanuelle Maryse Rouchel as a director on 20 November 2024	View PDF Termination of appointment of Emmanuelle Maryse Rouchel as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AP01	Appointment of Mr Gustaf Patrick Schuler as a director on 20 November 2024	View PDF Appointment of Mr Gustaf Patrick Schuler as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AP01	Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 20 November 2024	View PDF Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AP01	Appointment of Mr Christopher Nicholas William Fearon as a director on 20 November 2024	View PDF Appointment of Mr Christopher Nicholas William Fearon as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	TM01	Termination of appointment of Jessica Lesley Beale as a director on 20 November 2024	View PDF Termination of appointment of Jessica Lesley Beale as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AP01	Appointment of Mr Gurpreet Singh Gujral as a director on 20 November 2024	View PDF Appointment of Mr Gurpreet Singh Gujral as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	PSC05	Change of details for Phoenix Uk Midco Limited as a person with significant control on 19 November 2024	View PDF Change of details for Phoenix Uk Midco Limited as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	CERTNM	Company name changed phoenix uk bidco LIMITED\certificate issued on 20/11/24 NM04 ‐ Change of name by provision in articles	View PDF Company name changed phoenix uk bidco LIMITED\certificate issued on 20/11/24 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	MR01	Registration of charge 159559700001, created on 7 November 2024	View PDF Registration of charge 159559700001, created on 7 November 2024 - link opens in a new window - 58 pages (58 pages)
09 Oct 2024	AP01	Appointment of Ms John Hugh Rowland as a director on 7 October 2024	View PDF Appointment of Ms John Hugh Rowland as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Ms Vicky Chan as a director on 7 October 2024	View PDF Appointment of Ms Vicky Chan as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC07	Cessation of Bgtf Proton Holdings Limited as a person with significant control on 19 September 2024	View PDF Cessation of Bgtf Proton Holdings Limited as a person with significant control on 19 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC02	Notification of Phoenix Uk Midco Limited as a person with significant control on 19 September 2024	View PDF Notification of Phoenix Uk Midco Limited as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Ms Ines Bargueno Sanchez as a director on 13 September 2024	View PDF Appointment of Ms Ines Bargueno Sanchez as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AA01	Current accounting period extended from 30 September 2025 to 31 December 2025	View PDF Current accounting period extended from 30 September 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
13 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-13 GBP 1	View PDF Incorporation Statement of capital on 2024-09-13 GBP 1 - link opens in a new window - 39 pages (39 pages)

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