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ROAST HQ LIMITED

Company number SC684242

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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)
04 Aug 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2024	PSC05	Change of details for Enzii Investments Limited as a person with significant control on 1 May 2024	View PDF Change of details for Enzii Investments Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2023	TM01	Termination of appointment of Mario Formisano as a director on 23 August 2023	View PDF Termination of appointment of Mario Formisano as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mr Mario Formisano as a director on 24 May 2023	View PDF Appointment of Mr Mario Formisano as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Mario Formisano as a director on 1 May 2023	View PDF Termination of appointment of Mario Formisano as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC02	Notification of B Knight Holdings Ltd as a person with significant control on 1 May 2023	View PDF Notification of B Knight Holdings Ltd as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC05	Change of details for Enzii Investments Limited as a person with significant control on 1 May 2023	View PDF Change of details for Enzii Investments Limited as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mr Barry Gibb Knight as a director on 1 May 2023	View PDF Appointment of Mr Barry Gibb Knight as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2022	AD01	Registered office address changed from Unit 27 30 Edison Street Hillington Park Glasgow G52 4JW Scotland to 6 Queensberry Avenue Hillington Park Glasgow G52 4NL on 24 May 2022	View PDF Registered office address changed from Unit 27 30 Edison Street Hillington Park Glasgow G52 4JW Scotland to 6 Queensberry Avenue Hillington Park Glasgow G52 4NL on 24 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA01	Current accounting period extended from 31 December 2021 to 31 May 2022	View PDF Current accounting period extended from 31 December 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	PSC02	Notification of Enzii Investments Limited as a person with significant control on 18 February 2021	View PDF Notification of Enzii Investments Limited as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AD03	Register(s) moved to registered inspection location 27 Ingram Street Glasgow G1 1HA	View PDF Register(s) moved to registered inspection location 27 Ingram Street Glasgow G1 1HA - link opens in a new window - 1 page (1 page)
19 Feb 2021	AD02	Register inspection address has been changed to 27 Ingram Street Glasgow G1 1HA	View PDF Register inspection address has been changed to 27 Ingram Street Glasgow G1 1HA - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC07	Cessation of Mario Formisano as a person with significant control on 18 February 2021	View PDF Cessation of Mario Formisano as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-22 GBP 1	View PDF Incorporation Statement of capital on 2020-12-22 GBP 1 - link opens in a new window - 23 pages (23 pages)

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ROAST HQ LIMITED

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