- Company Overview for ROOT DIGITAL LTD (04595394)
- Filing history for ROOT DIGITAL LTD (04595394)
- People for ROOT DIGITAL LTD (04595394)
- More for ROOT DIGITAL LTD (04595394)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
04 Jun 2024 | CS01 | Confirmation statement made on 5 April 2024 with updates | |
10 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
24 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with updates | |
06 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
04 May 2022 | CS01 | Confirmation statement made on 5 April 2022 with updates | |
29 Jun 2021 | AA | Micro company accounts made up to 31 December 2020 | |
25 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with updates | |
31 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
22 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with updates | |
06 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
17 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with updates | |
08 Apr 2019 | AD01 | Registered office address changed from 43 Fashoda Road Bromley Kent BR2 9RE England to International House 24 Holborn Viaduct London EC1A 2BN on 8 April 2019 | |
18 Mar 2019 | RESOLUTIONS |
Resolutions
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|
12 Nov 2018 | AP01 | Appointment of Mrs Fiona Kingman as a director on 12 November 2018 | |
17 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with updates | |
17 May 2018 | PSC07 | Cessation of Darren Thomas Kingman as a person with significant control on 17 May 2018 | |
17 May 2018 | PSC01 | Notification of Darren Thomas Kingman as a person with significant control on 16 May 2018 | |
17 May 2018 | PSC04 | Change of details for Mr Anthony Lawrence Kingman as a person with significant control on 16 May 2018 | |
16 May 2018 | RESOLUTIONS |
Resolutions
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10 May 2018 | TM01 | Termination of appointment of Anthony Lawrence Kingman as a director on 10 April 2018 | |
10 May 2018 | TM01 | Termination of appointment of Bryan Antony Kingman as a director on 10 April 2018 | |
10 May 2018 | AP01 | Appointment of Mr Darren Thomas Kingman as a director on 9 May 2018 | |
09 May 2018 | AA01 | Current accounting period extended from 30 November 2018 to 31 December 2018 | |
09 May 2018 | SH01 |
Statement of capital following an allotment of shares on 9 May 2018
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