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THE SIMPLE ROOT COMPANY LIMITED

Company number 12352974

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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)
28 Jul 2021 TM01 Termination of appointment of Pilot Lite Capital Limited as a director on 20 July 2021
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 1,000
08 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
25 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-24
11 Aug 2020 AA01 Current accounting period extended from 31 December 2020 to 31 May 2021
23 Apr 2020 AP01 Appointment of Mr Michael Peter Anstey as a director on 23 April 2020
06 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-06
  • GBP .1