ROADCHEF TOPCO LIMITED - History of Changes


DateDescription
2023-09-07 update account_category GROUP => FULL
2023-09-07 update accounts_last_madeup_date 2022-01-02 => 2023-01-01
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES
2023-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/23
2023-06-28 update statutory_documents DIRECTOR APPOINTED MRS ROISIN ELISH MORRIS
2023-06-23 update statutory_documents DIRECTOR APPOINTED MR PETER ALAN COSSAR
2023-04-07 update accounts_last_madeup_date 2020-12-27 => 2022-01-02
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TURL
2022-10-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/22
2022-08-18 update statutory_documents 02/02/18 STATEMENT OF CAPITAL GBP 13111.72
2022-08-18 update statutory_documents 02/11/19 STATEMENT OF CAPITAL GBP 13891.72
2022-08-18 update statutory_documents 02/12/16 STATEMENT OF CAPITAL GBP 13088.22
2022-08-18 update statutory_documents 06/07/16 STATEMENT OF CAPITAL GBP 13090.22
2022-08-18 update statutory_documents 07/04/17 STATEMENT OF CAPITAL GBP 13084.22
2022-08-18 update statutory_documents 10/01/19 STATEMENT OF CAPITAL GBP 13897.72
2022-08-18 update statutory_documents 13/04/18 STATEMENT OF CAPITAL GBP 13106.22
2022-08-18 update statutory_documents 25/01/19 STATEMENT OF CAPITAL GBP 13896.22
2022-08-18 update statutory_documents 28/08/18 STATEMENT OF CAPITAL GBP 14621.72
2022-08-18 update statutory_documents 30/09/17 STATEMENT OF CAPITAL GBP 13081.22
2022-08-18 update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 13899.72
2022-08-18 update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 13086.22
2022-08-18 update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 13113.72
2022-08-17 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2017
2022-08-17 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2020
2022-08-17 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/08/2016
2022-08-17 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/08/2018
2022-08-17 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/08/2019
2022-08-17 update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 13903.72
2022-08-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-08-17 update statutory_documents 16/08/19 STATEMENT OF CAPITAL GBP 13894.72
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-08-07 update num_mort_charges 0 => 1
2022-08-07 update num_mort_outstanding 0 => 1
2022-07-01 update statutory_documents CONSOLIDATION /SUB DIVISION 16/06/22
2022-06-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091662130001
2022-06-21 update statutory_documents ARTICLES OF ASSOCIATION
2022-06-21 update statutory_documents ADOPT ARTICLES 16/06/2022
2022-03-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
2022-03-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEIF 6 RANGE BIDCO LIMITED
2022-03-30 update statutory_documents CESSATION OF ANTIN INFRASTRUCTURE PARTNERS UK LIMITED AS A PSC
2022-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANKITA THAPAR
2022-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CROSBIE
2022-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICIO BOLANA
2022-01-04 update statutory_documents ARTICLES OF ASSOCIATION
2022-01-04 update statutory_documents ADOPT ARTICLES 09/12/2021
2021-12-21 update statutory_documents 09/12/21 STATEMENT OF CAPITAL GBP 183779203.39
2021-12-07 update accounts_last_madeup_date 2019-12-29 => 2020-12-27
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-16 update statutory_documents DIRECTOR APPOINTED LAURA BUNN
2021-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCKAY
2021-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/20
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES
2021-04-28 update statutory_documents ARTICLES OF ASSOCIATION
2021-04-28 update statutory_documents 20/06/2018
2020-12-07 update accounts_last_madeup_date 2018-12-30 => 2019-12-29
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19
2020-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON MUIRHEAD / 30/06/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-30 update statutory_documents DIRECTOR APPOINTED ANKITA THAPAR
2020-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN LINDNER
2019-10-14 update statutory_documents DIRECTOR APPOINTED DARRELL ANDREW EGGINGTON WADE
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-08-02 update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM FOX
2018-07-30 update statutory_documents DIRECTOR APPOINTED MR MAXIMILIAN PETER LINDNER
2018-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICIO BOLANA / 27/07/2018
2018-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN CROSBIE / 27/07/2018
2018-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SODER
2018-07-08 update accounts_last_madeup_date 2017-01-03 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2016-01-01 => 2017-01-03
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/17
2016-11-06 update statutory_documents AUDITOR'S RESIGNATION
2016-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-06-08 update account_category NO ACCOUNTS FILED => GROUP
2016-06-08 update accounts_last_madeup_date null => 2016-01-01
2016-06-08 update accounts_next_due_date 2016-05-07 => 2017-09-30
2016-05-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/16
2016-03-11 update statutory_documents ADOPT ARTICLES 26/02/2016
2015-10-08 insert sic_code 70100 - Activities of head offices
2015-10-08 update returns_last_madeup_date null => 2015-08-07
2015-10-08 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-09-03 update statutory_documents 07/08/15 FULL LIST
2015-08-14 update statutory_documents 28/07/15 STATEMENT OF CAPITAL GBP 12970.7200
2015-06-08 delete address 15 SACKVILLE STREET LONDON UNITED KINGDOM W1S 3DJ
2015-06-08 insert address ROADCHEF HOUSE NORTON CANES MSA BETTYS LANE NORTON CANES CANNOCK STAFFORDSHIRE WS11 9UX
2015-06-08 update registered_address
2015-05-15 update statutory_documents DIRECTOR APPOINTED MR JAMES CAMERON MUIRHEAD
2015-05-15 update statutory_documents SECRETARY APPOINTED MICHAEL HEDDITCH
2015-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 15 SACKVILLE STREET LONDON W1S 3DJ UNITED KINGDOM
2014-11-07 update account_ref_month 8 => 12
2014-10-20 update statutory_documents CURREXT FROM 31/08/2015 TO 31/12/2015
2014-10-20 update statutory_documents DIRECTOR APPOINTED DR IAN MCKAY
2014-10-20 update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN TINDALE
2014-10-20 update statutory_documents DIRECTOR APPOINTED SIMON CHARLES TURL
2014-10-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2014-10-20 update statutory_documents 30/09/14 STATEMENT OF CAPITAL GBP 12252.79
2014-10-20 update statutory_documents SUB-DIVISION 26/09/14
2014-10-07 delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE
2014-10-07 insert address 15 SACKVILLE STREET LONDON UNITED KINGDOM W1S 3DJ
2014-10-07 insert company_previous_name GLORYWALK LIMITED
2014-10-07 update name GLORYWALK LIMITED => ROADCHEF TOPCO LIMITED
2014-10-07 update registered_address
2014-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2014-09-11 update statutory_documents DIRECTOR APPOINTED MAURICIO BOLANA
2014-09-11 update statutory_documents DIRECTOR APPOINTED MR MARK JOHN CROSBIE
2014-09-11 update statutory_documents DIRECTOR APPOINTED SIMON SODER
2014-09-11 update statutory_documents ALTER ARTICLES 09/09/2014
2014-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2014-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2014-09-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-09-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-09-10 update statutory_documents COMPANY NAME CHANGED GLORYWALK LIMITED CERTIFICATE ISSUED ON 10/09/14
2014-09-10 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION