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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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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06 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
AP01 |
Appointment of Colin Charles Fenn as a director on 23 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Hugh Wolley as a director on 22 February 2024
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12 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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08 Jan 2024 |
SH02 |
Sub-division of shares on 14 June 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Feb 2023 |
PSC04 |
Change of details for Mr Angus Thomas Frederick Lambert as a person with significant control on 24 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Angus Thomas Frederick Lambert on 24 February 2023
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24 Feb 2023 |
PSC04 |
Change of details for Mr Angus Thomas Frederick Lambert as a person with significant control on 24 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Angus Thomas Frederick Lambert on 24 February 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from Lodge Farm Broadfield Buntingford Hertfordshire SG9 9rd United Kingdom to 116D Upper Street London N11QP on 24 February 2023
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24 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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28 Jun 2022 |
CERTNM |
Company name changed sproot f&b LIMITED\certificate issued on 28/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-27
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22 Jun 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 25 August 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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09 Mar 2022 |
PSC04 |
Change of details for Mr Angus Thomas Frederick Lambert as a person with significant control on 13 September 2021
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Angus Thomas Frederick Lambert on 9 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Angus Thomas Frederick Lambert as a person with significant control on 13 September 2021
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Angus Thomas Frederick Lambert on 13 September 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-18
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