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ROOF UK MIDCO LIMITED

Company number 15956057

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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)
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
  • NM04 ‐ Change of name by provision in articles
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 2 October 2024
  • GBP 100
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
  • GBP 1