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WILD ROOTS KITCHEN & BAR LTD.

Company number 12808915

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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)
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	TM01	Termination of appointment of Paul Daniel Binning as a director on 31 July 2023	View PDF Termination of appointment of Paul Daniel Binning as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of Zoe Marie Binning as a director on 31 July 2023	View PDF Termination of appointment of Zoe Marie Binning as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr David Gareth Poole as a director on 1 August 2023	View PDF Appointment of Mr David Gareth Poole as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	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
14 Aug 2023	AA01	Previous accounting period shortened from 31 August 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2022	PSC07	Cessation of Leslie Charles Rees as a person with significant control on 18 November 2021	View PDF Cessation of Leslie Charles Rees as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2022	PSC01	Notification of Paul Daniel Binning as a person with significant control on 18 November 2021	View PDF Notification of Paul Daniel Binning as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC04	Change of details for Mrs Zoe Marie Binning as a person with significant control on 18 November 2021	View PDF Change of details for Mrs Zoe Marie Binning as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	TM01	Termination of appointment of Leslie Charles Rees as a director on 18 November 2021	View PDF Termination of appointment of Leslie Charles Rees as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
19 Sep 2021	AD01	Registered office address changed from 30 Pant Glas Pencoed Bridgend CF35 6YL Wales to 45 Cardiff Road Llantrisant Pontyclun CF72 8DG on 19 September 2021	View PDF Registered office address changed from 30 Pant Glas Pencoed Bridgend CF35 6YL Wales to 45 Cardiff Road Llantrisant Pontyclun CF72 8DG on 19 September 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	AP01	Appointment of Mr Paul Daniel Binning as a director on 20 November 2020	View PDF Appointment of Mr Paul Daniel Binning as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr Leslie Charles Rees as a director on 30 September 2020	View PDF Appointment of Mr Leslie Charles Rees as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-12 GBP 2 - link opens in a new window - 12 pages (12 pages)

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WILD ROOTS KITCHEN & BAR LTD.

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