ROADCHEF TOPCO LIMITED

09166213
ROADCHEF HOUSE NORTON CANES MSA BETTYS LANE NORTON CANES CANNOCK WS11 9UX

Documents

Documents
Date Category Description Pages
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 accounts Annual Accounts 18 Buy now
22 Feb 2024 officers Termination of appointment of director (Richard Ian Tindale) 1 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 19 Buy now
28 Jun 2023 officers Appointment of director (Mrs Roisin Elish Morris) 2 Buy now
23 Jun 2023 officers Appointment of director (Mr Peter Alan Cossar) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Simon Charles Turl) 1 Buy now
12 Oct 2022 accounts Annual Accounts 52 Buy now
18 Aug 2022 capital Notice of cancellation of shares 9 Buy now
18 Aug 2022 capital Notice of cancellation of shares 9 Buy now
18 Aug 2022 capital Notice of cancellation of shares 9 Buy now
18 Aug 2022 capital Notice of cancellation of shares 9 Buy now
18 Aug 2022 capital Notice of cancellation of shares 9 Buy now
18 Aug 2022 capital Notice of cancellation of shares 11 Buy now
18 Aug 2022 capital Notice of cancellation of shares 9 Buy now
18 Aug 2022 capital Notice of cancellation of shares 11 Buy now
18 Aug 2022 capital Notice of cancellation of shares 11 Buy now
18 Aug 2022 capital Notice of cancellation of shares 9 Buy now
18 Aug 2022 capital Notice of cancellation of shares 9 Buy now
18 Aug 2022 capital Notice of cancellation of shares 11 Buy now
18 Aug 2022 capital Notice of cancellation of shares 11 Buy now
17 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
17 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
17 Aug 2022 capital Return of Allotment of shares 10 Buy now
17 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
17 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
17 Aug 2022 capital Notice of cancellation of shares 11 Buy now
17 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
17 Aug 2022 capital Return of purchase of own shares 5 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 Buy now
29 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
29 Jun 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Jun 2022 mortgage Registration of a charge 63 Buy now
21 Jun 2022 resolution Resolution 5 Buy now
21 Jun 2022 incorporation Memorandum Articles 28 Buy now
30 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Ankita Thapar) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Mauricio Bolana) 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Mark John Crosbie) 1 Buy now
04 Jan 2022 resolution Resolution 4 Buy now
04 Jan 2022 incorporation Memorandum Articles 95 Buy now
21 Dec 2021 capital Return of Allotment of shares 9 Buy now
16 Oct 2021 officers Appointment of director (Laura Bunn) 2 Buy now
16 Oct 2021 officers Termination of appointment of director (Ian Mckay) 1 Buy now
05 Oct 2021 accounts Annual Accounts 54 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 incorporation Memorandum Articles 91 Buy now
28 Apr 2021 resolution Resolution 3 Buy now
14 Oct 2020 accounts Annual Accounts 48 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With Updates 15 Buy now
10 Jul 2020 officers Change of particulars for director (Mr James Cameron Muirhead) 2 Buy now
30 Apr 2020 officers Appointment of director (Ankita Thapar) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (Maximilian Peter Lindner) 1 Buy now
14 Oct 2019 officers Appointment of director (Darrell Andrew Eggington Wade) 2 Buy now
10 Sep 2019 accounts Annual Accounts 50 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With Updates 15 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 16 Buy now
02 Aug 2018 officers Appointment of director (Mr Mark William Fox) 2 Buy now
30 Jul 2018 officers Change of particulars for director (Mauricio Bolana) 2 Buy now
30 Jul 2018 officers Change of particulars for director (Mr Mark John Crosbie) 2 Buy now
30 Jul 2018 officers Appointment of director (Mr Maximilian Peter Lindner) 2 Buy now
30 Jul 2018 officers Termination of appointment of director (Simon Soder) 1 Buy now
22 Jun 2018 accounts Annual Accounts 47 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
21 Jun 2017 accounts Annual Accounts 48 Buy now
06 Nov 2016 auditors Auditors Resignation Company 1 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 14 Buy now
11 May 2016 accounts Annual Accounts 45 Buy now
11 Mar 2016 resolution Resolution 84 Buy now
03 Sep 2015 annual-return Annual Return 12 Buy now
14 Aug 2015 capital Return of Allotment of shares 8 Buy now
15 May 2015 officers Appointment of secretary (Michael Hedditch) 2 Buy now
15 May 2015 officers Appointment of director (Mr James Cameron Muirhead) 2 Buy now
07 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Oct 2014 resolution Resolution 78 Buy now
20 Oct 2014 officers Appointment of director (Simon Charles Turl) 3 Buy now
20 Oct 2014 officers Appointment of director (Mr Richard Ian Tindale) 3 Buy now
20 Oct 2014 capital Return of Allotment of shares 9 Buy now
20 Oct 2014 officers Appointment of director (Dr Ian Mckay) 3 Buy now
20 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
20 Oct 2014 capital Notice of particulars of variation of rights attached to shares 4 Buy now
20 Oct 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Sep 2014 resolution Resolution 45 Buy now
11 Sep 2014 officers Appointment of director (Simon Soder) 6 Buy now
11 Sep 2014 officers Appointment of director (Mr Mark John Crosbie) 7 Buy now
11 Sep 2014 officers Appointment of director (Mauricio Bolana) 4 Buy now
11 Sep 2014 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 4 Buy now
11 Sep 2014 officers Termination of appointment of director (Adrian Joseph Morris Levy) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (David John Pudge) 3 Buy now
11 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
11 Sep 2014 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
10 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
10 Sep 2014 change-of-name Change Of Name Notice 3 Buy now
07 Aug 2014 incorporation Incorporation Company 56 Buy now