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SPROOT BABY LTD

Company number 13344044

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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)
18 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 4.25	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 4.25 - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 4 - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	SH02	Sub-division of shares on 20 April 2023	View PDF Sub-division of shares on 20 April 2023 - link opens in a new window - 7 pages (7 pages)
15 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA01	Current accounting period extended from 30 April 2023 to 31 October 2023	View PDF Current accounting period extended from 30 April 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 18 May 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-19 GBP 2	View PDF Incorporation Statement of capital on 2021-04-19 GBP 2 - link opens in a new window - 32 pages (32 pages)

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