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NEW ROOTS HOLDING COMPANY LIMITED

Company number 14430763

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	PSC04	Change of details for Miss Karen Brewer as a person with significant control on 19 October 2022	View PDF Change of details for Miss Karen Brewer as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC01	Notification of Stewart David Lambert as a person with significant control on 23 November 2022	View PDF Notification of Stewart David Lambert as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	RP04AP01	Second filing for the appointment of Kim Zee Banks as a director	View PDF Second filing for the appointment of Kim Zee Banks as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AP01	Appointment of Ian Watson as a director on 23 November 2022	View PDF Appointment of Ian Watson as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr Stewart David Lambert as a director on 23 November 2022	View PDF Appointment of Mr Stewart David Lambert as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Ms Anna Elizabeth Gillard as a director on 23 November 2022	View PDF Appointment of Ms Anna Elizabeth Gillard as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Samantha Brewer as a director on 23 November 2022	View PDF Appointment of Samantha Brewer as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Ms Kim Zee Banks as a director on 9 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 04/09/2023	View PDF Appointment of Ms Kim Zee Banks as a director on 9 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 04/09/2023 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	PSC04	Change of details for Miss Karen Brewer as a person with significant control on 25 November 2022	View PDF Change of details for Miss Karen Brewer as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 9	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 9 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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