Companies House does not verify the accuracy of the information filed

Advanced company search

ROOTS ADMIN LTD

Company number 15208651

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jan 2024	PSC04	Change of details for Mr Jonathan Daniel Cummins as a person with significant control on 30 November 2023	View PDF Change of details for Mr Jonathan Daniel Cummins as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	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)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AP01	Appointment of Anton Slavchev Stoyanov as a director on 27 November 2023	View PDF Appointment of Anton Slavchev Stoyanov as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Peter Francis Alexander Phillips as a director on 27 November 2023	View PDF Appointment of Mr Peter Francis Alexander Phillips as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Ibe Akoh as a director on 27 November 2023	View PDF Appointment of Ibe Akoh as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?