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ECOROOTS LTD

Company number 14201849

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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)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	TM01	Termination of appointment of Kevin Mulcahy as a director on 9 November 2023	View PDF Termination of appointment of Kevin Mulcahy as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 1.249378	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 1.249378 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Apr 2023	SH02	Sub-division of shares on 28 March 2023	View PDF Sub-division of shares on 28 March 2023 - link opens in a new window - 6 pages (6 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 1.223489	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 1.223489 - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AP01	Appointment of Mr. Kevin Mulcahy as a director on 5 April 2023	View PDF Appointment of Mr. Kevin Mulcahy as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 1.08696	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 1.08696 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	SH02	Sub-division of shares on 7 February 2023	View PDF Sub-division of shares on 7 February 2023 - link opens in a new window - 6 pages (6 pages)
28 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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