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ROOSTER TOPCO LIMITED

Company number 16137778

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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)
06 Feb 2025	AP01	Appointment of Ms Charlotte Emma Lowry as a director on 30 January 2025	View PDF Appointment of Ms Charlotte Emma Lowry as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	AP01	Appointment of Ms Jessica Cabatingan as a director on 30 January 2025	View PDF Appointment of Ms Jessica Cabatingan as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	AP01	Appointment of Ms Jennifer Walsh as a director on 30 January 2025	View PDF Appointment of Ms Jennifer Walsh as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	AP01	Appointment of Mr Daniel Sonenshine as a director on 30 January 2025	View PDF Appointment of Mr Daniel Sonenshine as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	AP01	Appointment of Mr Patrick Charles Bamford as a director on 30 January 2025	View PDF Appointment of Mr Patrick Charles Bamford as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	AP01	Appointment of Mr Christopher Sherriff as a director on 30 January 2025	View PDF Appointment of Mr Christopher Sherriff as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
16 Dec 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-12-16 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-12-16 GBP 0.01 - link opens in a new window - 11 pages (11 pages)

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