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ROOT SERIES LIMITED

Company number 14722224

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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)
21 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Apr 2023	CH01	Director's details changed for Mrs Flavia Alexandra Iosifescu Kenyon on 11 March 2023	View PDF Director's details changed for Mrs Flavia Alexandra Iosifescu Kenyon on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC04	Change of details for Mrs Flavia Alexandra Iosifescu Kenyon as a person with significant control on 11 March 2023	View PDF Change of details for Mrs Flavia Alexandra Iosifescu Kenyon as a person with significant control on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CERTNM	Company name changed route series LIMITED\certificate issued on 13/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10	View PDF Company name changed route series LIMITED\certificate issued on 13/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-10 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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