ROOF UK BIDCO LIMITED: Filings
Overview
| Company Name | ROOF UK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15955970 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ROOF UK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Dec 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Bhavna Odedra as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 159559700002, created on Mar 27, 2025 | 33 pages | MR01 | ||||||||||
Satisfaction of charge 159559700001 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Feb 07, 2025
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Vicky Chan as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ines Bargueno Sanchez as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Hugh Rowland as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emmanuelle Maryse Rouchel as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gustaf Patrick Schuler as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brett Johannes Theodorus Pieterse as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Nicholas William Fearon as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jessica Lesley Beale as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gurpreet Singh Gujral as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Phoenix Uk Midco Limited as a person with significant control on Nov 19, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed phoenix uk bidco LIMITED\certificate issued on 20/11/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Registration of charge 159559700001, created on Nov 07, 2024 | 58 pages | MR01 | ||||||||||
Appointment of Ms John Hugh Rowland as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Vicky Chan as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Bgtf Proton Holdings Limited as a person with significant control on Sep 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Phoenix Uk Midco Limited as a person with significant control on Sep 19, 2024 | 2 pages | PSC02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0