ROOT 6 ECOSSE LIMITED

Company number 09214113

Date	Type	Description	View / Download
02 May 2017	AD01	Registered office address changed from 4 Wardour Mews London W1F 8AJ to C/O Jigsaw24 the Old Mill High Church Street Nottingham NG7 7JA on 2 May 2017	(1 page)
02 May 2017	MR04	Satisfaction of charge 092141130001 in full	(1 page)
02 May 2017	MR04	Satisfaction of charge 092141130002 in full	(1 page)
11 Apr 2017	TM01	Termination of appointment of Rupert Henry Christian Watson as a director on 10 February 2017	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Feb 2017	TM01	Termination of appointment of Gerald Mcgachy as a director on 10 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Alex Keane as a director on 10 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Graham Mcguinness as a director on 10 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of William Marcus Hume-Humphreys as a director on 10 February 2017	(1 page)
16 Feb 2017	TM02	Termination of appointment of Christopher Julien Denmead as a secretary on 10 February 2017	(1 page)
16 Feb 2017	AP01	Appointment of Mr John Richard Hal Hughes as a director on 10 February 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Martin Anthony Balaam as a director on 10 February 2017	(2 pages)
15 Feb 2017	MR01	Registration of charge 092141130001, created on 10 February 2017	(50 pages)
15 Feb 2017	MR01	Registration of charge 092141130002, created on 10 February 2017	(50 pages)
22 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
26 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(5 pages)
21 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 October 2015	(1 page)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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