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ROOTS GROUP UK LIMITED

Company number 01895731

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