ROOT 6 LIMITED

Company number 03433253

Date	Type	Description	View / Download
08 Mar 2018	TM01	Termination of appointment of Martin Anthony Balaam as a director on 1 March 2018	(1 page)
07 Mar 2018	MR01	Registration of charge 034332530007, created on 1 March 2018	(16 pages)
07 Mar 2018	MR01	Registration of charge 034332530008, created on 1 March 2018	(68 pages)
01 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	(9 pages)
01 Mar 2018	MR01	Registration of charge 034332530006, created on 1 March 2018	(71 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 9 February 2017	(11 pages)
27 Oct 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(4 pages)
26 Oct 2017	PSC07	Cessation of Rupert Henry Christian Watson as a person with significant control on 10 February 2017	(1 page)
26 Oct 2017	PSC07	Cessation of Graham Mcguinness as a person with significant control on 10 February 2017	(1 page)
26 Oct 2017	PSC07	Cessation of William Marcus Hume-Humphreys as a person with significant control on 10 February 2017	(1 page)
26 Oct 2017	PSC02	Notification of Root 6 Holdings Limited as a person with significant control on 10 February 2017	(1 page)
14 Jul 2017	AA01	Previous accounting period shortened from 9 February 2018 to 31 May 2017	(1 page)
13 Jul 2017	AA01	Previous accounting period extended from 31 October 2016 to 9 February 2017	(1 page)
17 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
02 May 2017	AD01	Registered office address changed from 4 Wardour Mews London W1F 8AJ to C/O Jigsaw24 the Old Mill High Church Street Nottingham NG7 7JA on 2 May 2017	(1 page)
02 May 2017	MR04	Satisfaction of charge 034332530004 in full	(1 page)
02 May 2017	MR04	Satisfaction of charge 034332530005 in full	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Feb 2017	TM02	Termination of appointment of Christopher Julien Denmead as a secretary on 10 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Marcus Hume-Humphreys as a director on 10 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Graham Mcguinness as a director on 10 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Rupert Henry Christian Watson as a director on 10 February 2017	(1 page)
16 Feb 2017	AP01	Appointment of Mr John Richard Hal Hughes as a director on 10 February 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Martin Anthony Balaam as a director on 10 February 2017	(2 pages)
15 Feb 2017	MR01	Registration of charge 034332530004, created on 10 February 2017	(50 pages)