ROOTS GROUP UK LIMITED

Company number 01895731

Date	Type	Description	View / Download
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 100,001	(3 pages)
31 Jan 2018	TM01	Termination of appointment of Pauline Laura Chambers as a director on 5 January 2018	(1 page)
31 Jan 2018	AP01	Appointment of Mr. Bassem Nicolas Ziade as a director on 5 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Trevor Francis Cotterell as a director on 5 January 2018	(1 page)
31 Jan 2018	TM02	Termination of appointment of Pauline Laura Chambers as a secretary on 5 January 2018	(1 page)
31 Jan 2018	AP01	Appointment of Mohamad Oussama Fansa as a director on 5 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Raid Nicolas Ziadeh as a director on 5 January 2018	(1 page)
31 Jan 2018	AP01	Appointment of Karim Anton Souaid as a director on 5 January 2018	(2 pages)
07 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
16 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
09 Jan 2017	MR04	Satisfaction of charge 018957310005 in full	(1 page)
09 Jan 2017	MR04	Satisfaction of charge 018957310004 in full	(1 page)
07 Oct 2016	MR01	Registration of charge 018957310005, created on 27 September 2016	(6 pages)
07 Oct 2016	MR01	Registration of charge 018957310004, created on 27 September 2016	(18 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100,000	(4 pages)
19 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
15 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 100,000	(4 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 100,000	(4 pages)
08 Jan 2014	CH01	Director's details changed for Mrs. Pauline Laura Chambers on 4 December 2013	(2 pages)
22 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
17 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
16 Jan 2013	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5DG United Kingdom on 16 January 2013	(1 page)