- Company Overview for CONTENT ROOTS LTD. (08856245)
- Filing history for CONTENT ROOTS LTD. (08856245)
- People for CONTENT ROOTS LTD. (08856245)
- More for CONTENT ROOTS LTD. (08856245)
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 Dec 2019 | AA | Micro company accounts made up to 31 December 2018 | |
04 Nov 2019 | TM01 | Termination of appointment of Christopher Wilhelm Yan as a director on 2 November 2019 | |
04 Nov 2019 | AD01 | Registered office address changed from No. 2 Wellington Place Leeds LS1 4AP to 13 st John Street Wellington, Telford Shropshire TF1 1LJ on 4 November 2019 | |
04 Nov 2019 | AP01 | Appointment of Pawel Szostek as a director on 2 November 2019 | |
04 Nov 2019 | PSC01 | Notification of Pawel Szostek as a person with significant control on 2 November 2019 | |
04 Nov 2019 | TM01 | Termination of appointment of Zdeněk Vavřík as a director on 31 October 2019 | |
04 Nov 2019 | PSC07 | Cessation of Christopher Yan as a person with significant control on 2 November 2019 | |
20 Jun 2019 | AP01 | Appointment of Mr Zdeněk Vavřík as a director on 18 June 2019 | |
20 Jun 2019 | TM01 | Termination of appointment of Lucie Antoniová as a director on 18 June 2019 | |
17 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with no updates | |
18 Oct 2018 | AA | Micro company accounts made up to 31 December 2017 | |
14 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with no updates | |
26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
03 Feb 2017 | AP01 | Appointment of Ms. Lucie Antoniová as a director on 1 February 2017 | |
03 Feb 2017 | TM01 | Termination of appointment of Roger Stuart Poppleton as a director on 1 February 2017 | |
18 Jan 2017 | AP01 | Appointment of Mr. Roger Stuart Poppleton as a director on 18 January 2017 | |
13 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
26 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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19 Jan 2016 | AP01 | Appointment of Mr. Christopher Wilhelm Yan as a director on 22 January 2014 | |
15 Jan 2016 | TM01 | Termination of appointment of Christopher Wilhelm Yan as a director on 15 January 2016 | |
21 Aug 2015 | AA01 | Current accounting period shortened from 31 January 2016 to 31 December 2015 | |
22 Apr 2015 | TM01 | Termination of appointment of Stuart Ralph Poppleton as a director on 22 April 2015 | |
16 Apr 2015 | CH01 | Director's details changed for Christopher W. Yan on 22 January 2014 | |
18 Feb 2015 | AA | Accounts for a dormant company made up to 31 January 2015 |