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ROOT ONE NORTH LTD

Company number SC487823

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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)
01 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
27 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
14 Feb 2024 TM01 Termination of appointment of Rory Sean Mcgregor as a director on 1 July 2023
06 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
28 Apr 2023 AA Unaudited abridged accounts made up to 30 June 2022
29 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
25 May 2022 TM01 Termination of appointment of Matthew Thomas Lowe as a director on 11 March 2022
23 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
09 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
25 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with updates
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 100
25 Nov 2020 AP01 Appointment of Mr Rory Sean Mcgregor as a director on 1 July 2020
12 Nov 2020 SH06 Cancellation of shares. Statement of capital on 26 November 2019
  • GBP 92.50
12 Nov 2020 SH03 Purchase of own shares.
02 Dec 2019 AA Unaudited abridged accounts made up to 30 June 2019
25 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
21 Nov 2019 AP01 Appointment of Mr Matthew Thomas Lowe as a director on 1 July 2019
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
06 Dec 2018 CS01 Confirmation statement made on 30 September 2018 with updates
14 Jun 2018 MA Memorandum and Articles of Association
14 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 90 a ordinary shares of £1 each in the issued share capital of the company be sub-divided into 900 a ordinary shares of £0.10 each. 29/05/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2018 SH08 Change of share class name or designation
11 Apr 2018 SH03 Purchase of own shares.
04 Apr 2018 SH06 Cancellation of shares. Statement of capital on 27 March 2018
  • GBP 90