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ROOT 7 LTD

Company number 07364238

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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)
03 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2019 AP01 Appointment of Mr Albert Hugh Mackey as a director on 27 June 2019
04 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
13 Jun 2019 CH01 Director's details changed for Mr Robert John Laughton on 1 June 2019
13 Jun 2019 CH01 Director's details changed for Mr Robert John Laughton on 13 June 2019
13 Jun 2019 CH01 Director's details changed for Mr Robert Ingram on 13 June 2019
12 Jun 2019 CH01 Director's details changed for Mr Robert John Innes on 31 May 2019
06 Jun 2019 AD01 Registered office address changed from Unit C, 2 Endeavour Way Durnsford Road Industrial Estate Wimbledon London SW19 8UH to Unit 201 the Print Rooms Union Street London SE1 0LH on 6 June 2019
23 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
25 Jul 2017 MR01 Registration of charge 073642380002, created on 19 July 2017
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 28 February 2016
22 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
25 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
25 Jun 2014 AP01 Appointment of Mr Robert John Innes as a director
25 Jun 2014 TM01 Termination of appointment of Manoj Shah as a director
13 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Oct 2013 MR01 Registration of charge 073642380001
30 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
17 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013