CS01 |
Confirmation statement with updates March 13, 2024
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates February 24, 2024
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 23, 2024: 1.17 GBP
filed on: 4th, March 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 26, 2024: 1.33 GBP
filed on: 4th, March 2024
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, March 2024
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, March 2024
| resolution
|
Free Download
(1 page)
|
AP01 |
On February 23, 2024 new director was appointed.
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 22, 2024 new director was appointed.
filed on: 22nd, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2023
filed on: 12th, February 2024
| accounts
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on June 14, 2023
filed on: 8th, January 2024
| capital
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control February 24, 2023
filed on: 24th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On February 24, 2023 director's details were changed
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 24, 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Lodge Farm Broadfield Buntingford Hertfordshire SG9 9rd United Kingdom to 116D Upper Street London N11QP on February 24, 2023
filed on: 24th, February 2023
| address
|
Free Download
(1 page)
|
CH01 |
On February 24, 2023 director's details were changed
filed on: 24th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 24, 2023
filed on: 24th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(4 pages)
|
CERTNM |
Company name changed sproot f&b LIMITEDcertificate issued on 28/06/22
filed on: 28th, June 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA01 |
Extension of current accouting period to August 25, 2022
filed on: 22nd, June 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On March 9, 2022 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 13, 2021 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 13, 2021
filed on: 9th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 13, 2021
filed on: 9th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 24, 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 19, 2021
filed on: 19th, March 2021
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, February 2021
| incorporation
|
Free Download
(10 pages)
|