UPROOTS LTD

Company number 10296911

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2017	AA	Total exemption full accounts made up to 31 July 2017	(6 pages) Download iXBRL
15 Aug 2017	PSC04	Change of details for Mrs Alexandra Elizabeth Gazzard-Carnell as a person with significant control on 4 August 2017	(2 pages)
15 Aug 2017	PSC07	Cessation of Sophie Rita Lewis as a person with significant control on 4 August 2017	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(5 pages)
03 Jul 2017	PSC04	Change of details for Mrs Alexandra Elizabeth Carnell as a person with significant control on 11 May 2017	(2 pages)
03 Jul 2017	PSC01	Notification of Alexandra Elizabeth Carnell as a person with significant control on 22 November 2016	(2 pages)
03 Jul 2017	PSC04	Change of details for Miss Sophie Rita Lewis as a person with significant control on 22 November 2016	(2 pages)
11 May 2017	CH01	Director's details changed for Mrs Alexandra Elizabeth Carnell on 11 May 2017	(2 pages)
20 Dec 2016	SH02	Sub-division of shares on 9 December 2016	(4 pages)
20 Dec 2016	SH08	Change of share class name or designation	(2 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that the 100 ordinary shares of £1 each in the issued share capital of the company be sub-divided into 10,000 ordinary shares of £0.01 each (including issued shares). 09/12/2016	(1 page)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 100	(3 pages)
08 Dec 2016	CH01	Director's details changed for Mrs Alexandra Elizabeth Carnell on 22 November 2016	(2 pages)
08 Dec 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 8 December 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Sophie Rita Lewis as a director on 21 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Mrs Alexandra Elizabeth Carnell as a director on 21 November 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Alexandra Carnell as a director on 31 August 2016	(1 page)
31 Aug 2016	AP01	Appointment of Miss Sophie Rita Lewis as a director on 31 August 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Alexandra Carnell as a director on 31 August 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Sophie Lewis as a director on 22 August 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mrs Alexandra Carnell as a director on 26 July 2016	(2 pages)
26 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-26 GBP 1	(10 pages)