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ROOT ACCOUNTANTS LTD

Company number 09112599

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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)
17 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
11 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
30 Dec 2022 SH08 Change of share class name or designation
29 Dec 2022 MA Memorandum and Articles of Association
29 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2022 SH10 Particulars of variation of rights attached to shares
09 Nov 2022 TM01 Termination of appointment of Sonia Jane Reynolds as a director on 4 November 2022
09 Nov 2022 TM01 Termination of appointment of Lynn Marie Bowes as a director on 4 November 2022
09 Nov 2022 AP01 Appointment of Mr Sumit Agarwal as a director on 4 November 2022
09 Nov 2022 PSC02 Notification of Pinksalt Partners Ltd as a person with significant control on 4 November 2022
09 Nov 2022 PSC07 Cessation of Sonia Jane Reynolds as a person with significant control on 4 November 2022
09 Nov 2022 PSC07 Cessation of Lynn Bowes as a person with significant control on 4 November 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
12 Oct 2022 CH01 Director's details changed for Ms Lynn Bowes on 1 October 2022
12 Oct 2022 PSC04 Change of details for Mrs Lynn Bowes as a person with significant control on 14 February 2020
13 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
08 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
10 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 July 2018