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ROOT EXTRACTS LIMITED

Company number 13849918

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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)
08 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 7 pages (7 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 261.3987	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 261.3987 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2024	AAMD	Amended micro company accounts made up to 31 July 2022	View PDF Amended micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	AP01	Appointment of Joanne Hill as a director on 28 February 2023	View PDF Appointment of Joanne Hill as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	TM01	Termination of appointment of Mark Wilcox as a director on 9 January 2023	View PDF Termination of appointment of Mark Wilcox as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of Graeme Beattie as a director on 9 January 2023	View PDF Termination of appointment of Graeme Beattie as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP03	Appointment of Miss Joanne Hill as a secretary on 9 January 2023	View PDF Appointment of Miss Joanne Hill as a secretary on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Mr Peter Quinn as a director on 9 January 2023	View PDF Appointment of Mr Peter Quinn as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of John William Lockwood as a director on 9 January 2023	View PDF Termination of appointment of John William Lockwood as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM01	Termination of appointment of James Fitzroy Dean as a director on 9 January 2023	View PDF Termination of appointment of James Fitzroy Dean as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	TM02	Termination of appointment of James Windle as a secretary on 9 January 2023	View PDF Termination of appointment of James Windle as a secretary on 9 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AD01	Registered office address changed from Mere Road Branston Lincoln Lincolnshire LN4 1NJ United Kingdom to Kirks Yard Mere Road Branston Lincoln LN4 2JD on 19 January 2023	View PDF Registered office address changed from Mere Road Branston Lincoln Lincolnshire LN4 1NJ United Kingdom to Kirks Yard Mere Road Branston Lincoln LN4 2JD on 19 January 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 July 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 July 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Mr Thomas James Truscott as a director on 14 January 2022	View PDF Appointment of Mr Thomas James Truscott as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-14 GBP 199.8234	View PDF Incorporation Statement of capital on 2022-01-14 GBP 199.8234 - link opens in a new window - 52 pages (52 pages)

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