ROOST OPCO 1 LIMITED
| Status | ACTIVE |
| Company No. | 14519251 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2022 |
| Age | 1 year, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
ROOST OPCO 1 LIMITED is an active private limited company with number 14519251. It was incorporated 1 year, 7 months, 3 days ago, on 01 December 2022. The company address is Charles House, 8th Floor Charles House, 8th Floor, Birmingham, B3 3HT, West Midlands, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-08
Old address: Charles House, 8th Floor Charles House, 8th Floor 148 Great Charles Street Birmingham West Midlands B3 3HT United Kingdom
New address: Charles House, 8th Floor 148 Great Charles Street Birmingham West Midlands B3 3HT
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-08
Old address: 15 Finsbury Circus House Finsbury Circus London EC2M 7EB United Kingdom
New address: Charles House, 8th Floor Charles House, 8th Floor 148 Great Charles Street Birmingham West Midlands B3 3HT
Documents
Termination secretary company with name termination date
Date: 17 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Apex Group Secretaries (Uk) Limited
Termination date: 2024-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2024
Action Date: 04 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 145192510004
Charge creation date: 2024-01-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2024
Action Date: 04 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 145192510002
Charge creation date: 2024-01-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2024
Action Date: 04 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 145192510003
Charge creation date: 2024-01-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2024
Action Date: 04 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 145192510001
Charge creation date: 2024-01-04
Documents
Confirmation statement with updates
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Appoint corporate secretary company with name date
Date: 13 Dec 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Apex Group Secretaries (Uk) Limited
Appointment date: 2022-12-01
Documents
Capital allotment shares
Date: 17 May 2023
Action Date: 26 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-26
Capital : 101 GBP
Documents
Appoint person director company with name date
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven David Towler
Appointment date: 2023-03-28
Documents
Change to a person with significant control
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-01
Psc name: Roost Uk Gb Limited
Documents
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