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TAKE ROOT BIO LIMITED

Company number 14041579

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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)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	CH01	Director's details changed for Ms Rebecca Carr on 14 January 2024	View PDF Director's details changed for Ms Rebecca Carr on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2023	TM01	Termination of appointment of Sean Cameron Simpson as a director on 14 November 2023	View PDF Termination of appointment of Sean Cameron Simpson as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Ms Rebecca Carr as a director on 14 November 2023	View PDF Appointment of Ms Rebecca Carr as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off
28 Jun 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	PSC01	Notification of Anthony Brian Carr as a person with significant control on 26 June 2023	View PDF Notification of Anthony Brian Carr as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Sean Cameron Simpson as a director on 3 April 2023	View PDF Appointment of Mr Sean Cameron Simpson as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC07	Cessation of Kirk Douglas Siderman-Wolter as a person with significant control on 14 April 2023	View PDF Cessation of Kirk Douglas Siderman-Wolter as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	PSC07	Cessation of Anthony Brian Carr as a person with significant control on 14 April 2023	View PDF Cessation of Anthony Brian Carr as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	PSC07	Cessation of Matthew Victor Sean Carney as a person with significant control on 14 April 2023	View PDF Cessation of Matthew Victor Sean Carney as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	PSC01	Notification of Anthony Brian Carr as a person with significant control on 7 February 2023	View PDF Notification of Anthony Brian Carr as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC01	Notification of Matthew Victor Sean Carney as a person with significant control on 7 February 2023	View PDF Notification of Matthew Victor Sean Carney as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC01	Notification of Kirk Douglas Siderman-Wolter as a person with significant control on 7 February 2023	View PDF Notification of Kirk Douglas Siderman-Wolter as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 8 February 2023	View PDF Withdrawal of a person with significant control statement on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AD01	Registered office address changed from 11 Briarfield Road Newcastle upon Tyne Tyne and Wear NE3 3UE United Kingdom to 12 Egerton Grove Newton Aycliffe County Durham DL5 4RT on 3 August 2022	View PDF Registered office address changed from 11 Briarfield Road Newcastle upon Tyne Tyne and Wear NE3 3UE United Kingdom to 12 Egerton Grove Newton Aycliffe County Durham DL5 4RT on 3 August 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	TM01	Termination of appointment of Michelle Iris Morrison as a director on 1 July 2022	View PDF Termination of appointment of Michelle Iris Morrison as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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TAKE ROOT BIO LIMITED

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