UPROOTS LTD

Company number 11270718

Date	Type	Description	View / Download
12 Dec 2018	PSC01	Notification of Andrew Probert as a person with significant control on 30 May 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Michael Edward Bassett as a director on 12 December 2018	(1 page)
08 Dec 2018	PSC07	Cessation of Michael Edward Bassett as a person with significant control on 30 May 2018	(1 page)
08 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mr Andrew Charles Probert as a director on 4 October 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Andrew Romano Servini as a director on 3 October 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mrs Rhiannon Eleanor Servini as a director on 3 October 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mrs Alexandra Elizabeth Carnell as a director on 20 August 2018	(2 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 30/05/2018 RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 2,222	(3 pages)
13 Jun 2018	TM01	Termination of appointment of Alexandra Gazzard as a director on 13 June 2018	(1 page)
29 May 2018	AP01	Appointment of Alexandra Gazzard as a director on 22 May 2018	(2 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 1,333	(3 pages)
22 May 2018	PSC07	Cessation of Alexandra Carnell as a person with significant control on 1 May 2018	(1 page)
22 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 1,000	(12 pages)

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