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CUBED ROOTS LTD

Company number 15044848

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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)
06 Jun 2025	CS01	Confirmation statement made on 6 June 2025 with updates	View PDF Confirmation statement made on 6 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2025	PSC01	Notification of Warren James Cook as a person with significant control on 6 June 2025	View PDF Notification of Warren James Cook as a person with significant control on 6 June 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025	CERTNM	Company name changed thornton cook LTD\certificate issued on 21/05/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-05-21	View PDF Company name changed thornton cook LTD\certificate issued on 21/05/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-05-21 - link opens in a new window - 3 pages (3 pages)
19 Feb 2025	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-02 GBP 1 - link opens in a new window - 30 pages (30 pages)

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