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ROOT CAPITAL (FOUNDER PARTNER) LIMITED

Company number 04762967

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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)
08 Jun 2016 TM01 Termination of appointment of Simon John Pyper as a director on 12 May 2016
03 May 2016 AD01 Registered office address changed from C/O Ken Appiah John Carpenter House John Carpenter Street London EC4Y 0AN to 34 Lime Street London EC3M 7AT on 3 May 2016
15 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
26 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
02 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
27 May 2014 CH01 Director's details changed for Mr Simon Robert Maury Philips on 13 May 2014
24 Mar 2014 AA Accounts for a dormant company made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
06 Aug 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
02 May 2012 DISS40 Compulsory strike-off action has been discontinued
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2012 AA Accounts for a dormant company made up to 30 April 2011
02 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a dormant company made up to 30 April 2010
18 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
29 Mar 2010 AP03 Appointment of Mr Kenneth Kurankyi Appiah as a secretary
29 Mar 2010 AP01 Appointment of Mr Simon John Pyper as a director
29 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
09 Mar 2010 TM02 Termination of appointment of Edward Mallinckrodt as a secretary
09 Mar 2010 TM01 Termination of appointment of Edward Mallinckrodt as a director
23 Feb 2010 AD01 Registered office address changed from 2 Wardrobe Place London EC4V 5AH on 23 February 2010
12 Jun 2009 363a Return made up to 13/05/09; full list of members
20 Apr 2009 AA Accounts for a dormant company made up to 30 April 2008