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ROOF UK ISSUER LIMITED

Company number 16102934

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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)
27 Nov 2024	CS01	Confirmation statement made on 27 November 2024 with updates	View PDF Confirmation statement made on 27 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2024	PSC02	Notification of Roof Uk Finance Midco Limited as a person with significant control on 26 November 2024	View PDF Notification of Roof Uk Finance Midco Limited as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 26 November 2024	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Thomas James Vince as a director on 26 November 2024	View PDF Termination of appointment of Thomas James Vince as a director on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 November 2024	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AP01	Appointment of Mr Gurpreet Singh Gujral as a director on 26 November 2024	View PDF Appointment of Mr Gurpreet Singh Gujral as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 26 November 2024	View PDF Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AD01	Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF on 26 November 2024	View PDF Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to The Scalpel, 18th Floor, 52 Lime Street London EC3M 7AF on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-11-26 GBP 1 - link opens in a new window - 39 pages (39 pages)

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