- Company Overview for ROOF UK MIDCO LIMITED (15956057)
- Filing history for ROOF UK MIDCO LIMITED (15956057)
- People for ROOF UK MIDCO LIMITED (15956057)
- More for ROOF UK MIDCO LIMITED (15956057)
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) |
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25 Nov 2024 | AP01 | Appointment of Mr Jose Maria Mendez Sanchez - Castillo as a director on 22 November 2024 | |
22 Nov 2024 | TM01 | Termination of appointment of Emmanuelle Maryse Rouchel as a director on 19 November 2024 | |
22 Nov 2024 | TM01 | Termination of appointment of Jessica Lesley Beale as a director on 19 November 2024 | |
22 Nov 2024 | AP01 | Appointment of Mr James Colby Underwood as a director on 22 November 2024 | |
21 Nov 2024 | PSC05 | Change of details for Phoenix Uk Jv Co Limited as a person with significant control on 21 November 2024 | |
20 Nov 2024 | CERTNM |
Company name changed phoenix uk midco LIMITED\certificate issued on 20/11/24
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10 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 2 October 2024
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09 Oct 2024 | AP01 | Appointment of Ms John Hugh Rowland as a director on 7 October 2024 | |
08 Oct 2024 | AP01 | Appointment of Ms Vicky Chan as a director on 7 October 2024 | |
30 Sep 2024 | PSC02 | Notification of Phoenix Uk Jv Co Limited as a person with significant control on 19 September 2024 | |
30 Sep 2024 | PSC07 | Cessation of Bgtf Proton Holdings Limited as a person with significant control on 19 September 2024 | |
19 Sep 2024 | AP01 | Appointment of Ms Ines Bargueno Sanchez as a director on 13 September 2024 | |
13 Sep 2024 | AA01 | Current accounting period extended from 30 September 2025 to 31 December 2025 | |
13 Sep 2024 | NEWINC |
Incorporation
Statement of capital on 2024-09-13
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