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ROOT DIGITAL LTD

Company number 04595394

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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)
26 Feb 2025	RP05	Registered office address changed to PO Box 4385, 04595394 - Companies House Default Address, Cardiff, CF14 8LH on 26 February 2025 This document is being processed and will be available in 10 days.
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-14 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AP01	Appointment of Mrs Fiona Kingman as a director on 12 November 2018	View PDF Appointment of Mrs Fiona Kingman as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	PSC07	Cessation of Darren Thomas Kingman as a person with significant control on 17 May 2018	View PDF Cessation of Darren Thomas Kingman as a person with significant control on 17 May 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	PSC01	Notification of Darren Thomas Kingman as a person with significant control on 16 May 2018	View PDF Notification of Darren Thomas Kingman as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC04	Change of details for Mr Anthony Lawrence Kingman as a person with significant control on 16 May 2018	View PDF Change of details for Mr Anthony Lawrence Kingman as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-10 - link opens in a new window - 3 pages (3 pages)
10 May 2018	TM01	Termination of appointment of Anthony Lawrence Kingman as a director on 10 April 2018	View PDF Termination of appointment of Anthony Lawrence Kingman as a director on 10 April 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	TM01	Termination of appointment of Bryan Antony Kingman as a director on 10 April 2018	View PDF Termination of appointment of Bryan Antony Kingman as a director on 10 April 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	AP01	Appointment of Mr Darren Thomas Kingman as a director on 9 May 2018	View PDF Appointment of Mr Darren Thomas Kingman as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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