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ROOTS GROUP UK LIMITED

Company number 01895731

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages)
13 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CH01	Director's details changed for Karim Anton Souaid on 21 December 2022	View PDF Director's details changed for Karim Anton Souaid on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 60 pages (60 pages)
17 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	PSC04	Change of details for El Mouhtaz El Sawaf as a person with significant control on 1 December 2021	View PDF Change of details for El Mouhtaz El Sawaf as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of James Nicholas Becher Wickes as a director on 28 June 2021	View PDF Termination of appointment of James Nicholas Becher Wickes as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AAMD	Amended group of companies' accounts made up to 31 December 2019	View PDF Amended group of companies' accounts made up to 31 December 2019 - link opens in a new window - 56 pages (56 pages)
07 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 57 pages (57 pages)
04 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	CH01	Director's details changed for Mohamad Oussama Fansa on 1 January 2021	View PDF Director's details changed for Mohamad Oussama Fansa on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 57 pages (57 pages)
08 Feb 2019	AP01	Appointment of Mr James Nicholas Becher Wickes as a director on 31 January 2019	View PDF Appointment of Mr James Nicholas Becher Wickes as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	PSC04	Change of details for El Mouhtaz El Sawaf as a person with significant control on 1 January 2019	View PDF Change of details for El Mouhtaz El Sawaf as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	PSC01	Notification of El Mouhtaz El Sawaf as a person with significant control on 5 January 2018	View PDF Notification of El Mouhtaz El Sawaf as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 29 January 2019	View PDF Withdrawal of a person with significant control statement on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 5 January 2018	View PDF Group of companies' accounts made up to 5 January 2018 - link opens in a new window - 45 pages (45 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 05/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 05/01/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-05 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 5 pages (5 pages)

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ROOTS GROUP UK LIMITED

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