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YOUNG ROOTS

Company number 07448744

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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)
09 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
20 Sep 2017 AP01 Appointment of Mrs Laura Puddefoot-Knaggs as a director on 9 September 2017
13 Sep 2017 AP01 Appointment of Ms Julia Menold as a director on 9 September 2017
13 Sep 2017 AP01 Appointment of Mr Nicholas Wyver as a director on 9 September 2017
12 May 2017 AA Total exemption full accounts made up to 30 November 2016
02 May 2017 TM01 Termination of appointment of Jonathan Mawby as a director on 21 April 2017
02 May 2017 TM01 Termination of appointment of Timothy Stephen Sprigg Mawby as a director on 21 April 2017
22 Mar 2017 MA Memorandum and Articles of Association
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 04/02/2017
21 Mar 2017 CH01 Director's details changed for Ms Kirsten Van Balen on 9 March 2017
21 Mar 2017 CH01 Director's details changed for Miss Rosanna Bayley on 9 March 2017
21 Mar 2017 CH01 Director's details changed for Miss Seada Fekadu on 9 March 2017
16 Mar 2017 CH01 Director's details changed for Mr Stephen Roger Corker on 9 March 2017
15 Mar 2017 CC04 Statement of company's objects
30 Dec 2016 CH01 Director's details changed for Miss Rosanna Bayley on 8 December 2016
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
05 Dec 2016 AP01 Appointment of Mr Stephen Roger Corker as a director on 1 December 2016
05 Dec 2016 TM01 Termination of appointment of Matthew Burnett-Stuart as a director on 19 November 2016
25 Oct 2016 TM01 Termination of appointment of Sara Singleton as a director on 8 October 2016
06 Sep 2016 AP01 Appointment of Mr Matthew Burnett-Stuart as a director on 3 September 2016
06 Sep 2016 AP01 Appointment of Mrs Keren Margaret Elton as a director on 3 September 2016
06 Sep 2016 TM01 Termination of appointment of George Ayres as a director on 3 September 2016
17 May 2016 AA Total exemption full accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 30 November 2015 no member list
15 Nov 2015 AP01 Appointment of Miss Seada Fekadu as a director on 31 October 2015