ROOT 6 LIMITED

Company number 03433253

Date	Type	Description	View / Download
15 Feb 2017	MR01	Registration of charge 034332530005, created on 10 February 2017	(50 pages)
22 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(7 pages)
01 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
28 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 7,350	(5 pages)
11 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	(7 pages)
17 Jul 2015	AUD	Auditor's resignation	(1 page)
16 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 7,350	(6 pages)
11 Sep 2014	SH06	Cancellation of shares. Statement of capital on 20 February 2014 GBP 7,350	(4 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
02 Sep 2014	TM01	Termination of appointment of John Andrew Harris as a director on 20 February 2014	(1 page)
11 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	(7 pages)
08 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders	(7 pages)
08 Oct 2013	TM01	Termination of appointment of a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Mark Jackson as a director	(1 page)
07 Oct 2013	SH06	Cancellation of shares. Statement of capital on 7 October 2013 GBP 9,350	(4 pages)
07 Oct 2013	SH03	Purchase of own shares.	(3 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
12 Aug 2013	AA	Accounts for a small company made up to 31 October 2012	(7 pages)
31 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(8 pages)
31 Oct 2012	CH01	Director's details changed for Rupert Henry Christian Watson on 24 August 2012	(2 pages)
13 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
16 Mar 2012	AA	Accounts for a small company made up to 31 October 2011	(7 pages)
03 Feb 2012	AP03	Appointment of Mr Christopher Julien Denmead as a secretary	(1 page)
03 Feb 2012	TM01	Termination of appointment of Peter Sherrell as a director	(1 page)