ROOTS ADMIN LTD: Filings

  • Overview

    Company NameROOTS ADMIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15208651
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROOTS ADMIN LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Anton Slavchev Stoyanov as a director on Jan 29, 2026

    1 pagesTM01

    Confirmation statement made on Jan 04, 2026 with updates

    5 pagesCS01

    Registered office address changed from C/O Shepherd Smail Limited Unit 5 Priory Court, Priory Estate Poulton Cirencester Gloucestershire GL7 5JB England to C/O Mca Shepherd Smail Limited Unit 5 Priory Court Priory Estate, Poulton Cirencester Gloucestershire GL7 5JB on Jul 07, 2025

    1 pagesAD01

    Registered office address changed from 21 Market Place Cirencester Gloucestershire GL7 2NX England to C/O Shepherd Smail Limited Unit 5 Priory Court, Priory Estate Poulton Cirencester Gloucestershire GL7 5JB on Jul 03, 2025

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Jonathan Daniel Cummins as a person with significant control on Nov 30, 2023

    2 pagesPSC04

    Confirmation statement made on Jan 04, 2024 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Statement of capital following an allotment of shares on Nov 03, 2023

    • Capital: GBP 10
    4 pagesSH01

    Appointment of Anton Slavchev Stoyanov as a director on Nov 27, 2023

    2 pagesAP01

    Appointment of Mr Peter Francis Alexander Phillips as a director on Nov 27, 2023

    2 pagesAP01

    Appointment of Ibe Akoh as a director on Nov 27, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 13, 2023

    Statement of capital on Oct 13, 2023

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0