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ROOT CORPORATE LIMITED

Company number 10229875

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	PSC07	Cessation of Derek Davidson Fraser as a person with significant control on 31 March 2024	View PDF Cessation of Derek Davidson Fraser as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Derek Davidson Fraser as a director on 31 March 2024	View PDF Termination of appointment of Derek Davidson Fraser as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2023	AD01	Registered office address changed from 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP United Kingdom to 1st Floor 104 Oxford Street Fitzrovia London W1D 1LP on 4 January 2023	View PDF Registered office address changed from 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP United Kingdom to 1st Floor 104 Oxford Street Fitzrovia London W1D 1LP on 4 January 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2020	CH01	Director's details changed for Mr David Spencer Cushion on 1 August 2020	View PDF Director's details changed for Mr David Spencer Cushion on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2019	AD01	Registered office address changed from 4th Floor 205 Wardour Street London W1F 8ZJ United Kingdom to 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP on 8 July 2019	View PDF Registered office address changed from 4th Floor 205 Wardour Street London W1F 8ZJ United Kingdom to 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP on 8 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	PSC01	Notification of Derek Fraser as a person with significant control on 2 March 2018	View PDF Notification of Derek Fraser as a person with significant control on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AP01	Appointment of Mr Derek Davidson Fraser as a director on 1 June 2018	View PDF Appointment of Mr Derek Davidson Fraser as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 2 March 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-14 GBP 1	View PDF Incorporation Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 45 pages (45 pages)

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ROOT CORPORATE LIMITED

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