Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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09 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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28 May 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Sean Walter Newman as a director on 4 January 2024
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08 Dec 2023 |
TM01 |
Termination of appointment of Lewis Mitchell Cursley as a director on 8 December 2023
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05 Sep 2023 |
CERTNM |
Company name changed roots finance group LIMITED\certificate issued on 05/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-04
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07 Jul 2023 |
SH08 |
Change of share class name or designation
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07 Jul 2023 |
SH08 |
Change of share class name or designation
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07 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jul 2023 |
SH08 |
Change of share class name or designation
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22 Jun 2023 |
AP01 |
Appointment of Mr Colin Barry Gill as a director on 21 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
AD01 |
Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH United Kingdom to Jason Works Clarence Street Loughborough Leicestershire LE11 1DX on 17 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Jason Works Clarence Street Loughborough LE11 1DX England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 14 April 2023
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13 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Asleigh Ralph Charles as a director
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20 Jan 2023 |
AP01 |
Appointment of Mr Lewis Mitchell Cursley as a director on 20 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Ashleigh Ralph Charles Sims as a director on 20 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/02/2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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30 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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30 Oct 2021 |
PSC02 |
Notification of Edge Global Consulting Limited as a person with significant control on 28 October 2021
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