ROOT + BRANCH LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewDirector's details changed for Mr Brendan Paul Murdock on 2023-03-29

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29/07/2529 July 2025 NewChange of details for Mr Brendan Paul Murdock as a person with significant control on 2023-03-29

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28/10/2428 October 2024 Total exemption full accounts made up to 2023-12-31

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08/10/248 October 2024 Confirmation statement made on 2024-07-28 with updates

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29/08/2429 August 2024 Second filing of Confirmation Statement dated 2023-07-28

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28/08/2428 August 2024 Statement of capital following an allotment of shares on 2024-06-21

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28/08/2428 August 2024 Statement of capital following an allotment of shares on 2024-07-20

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28/08/2428 August 2024 Statement of capital following an allotment of shares on 2023-08-18

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28/08/2428 August 2024 Statement of capital following an allotment of shares on 2023-10-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Total exemption full accounts made up to 2022-12-27

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17/10/2317 October 2023 Second filing of a statement of capital following an allotment of shares on 2023-09-26

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05/10/235 October 2023 Statement of capital following an allotment of shares on 2023-08-18

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05/10/235 October 2023 Statement of capital following an allotment of shares on 2023-09-19

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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08/08/238 August 2023 Confirmation statement made on 2023-07-28 with updates

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01/08/231 August 2023 Statement of capital following an allotment of shares on 2023-06-22

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01/08/231 August 2023 Statement of capital following an allotment of shares on 2023-07-21

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21/06/2321 June 2023 Statement of capital following an allotment of shares on 2023-06-06

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21/06/2321 June 2023 Statement of capital following an allotment of shares on 2023-06-07

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-05-26

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-06-01

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11/05/2311 May 2023 Statement of capital following an allotment of shares on 2023-05-09

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11/05/2311 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-03-26

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-04-24

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29/03/2329 March 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Athene House, Suite J 86 the Broadway Mill Hill London NW7 3TD on 2023-03-29

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27/03/2327 March 2023 Total exemption full accounts made up to 2021-12-31

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2023-02-20

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2023-02-21

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2022-12-02

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27/12/2227 December 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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27/12/2227 December 2022 Annual accounts for year ending 27 Dec 2022

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23/11/2223 November 2022 Change of details for Mr Brendan Paul Murdock as a person with significant control on 2021-05-11

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23/11/2223 November 2022 Compulsory strike-off action has been discontinued

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23/11/2223 November 2022 Compulsory strike-off action has been discontinued

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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22/11/2222 November 2022 Sub-division of shares on 2018-07-05

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22/11/2222 November 2022 Sub-division of shares on 2020-03-09

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21/11/2221 November 2022 Second filing of a statement of capital following an allotment of shares on 2018-07-07

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21/11/2221 November 2022 Confirmation statement made on 2022-07-28 with updates

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21/11/2221 November 2022 Second filing of a statement of capital following an allotment of shares on 2019-04-10

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21/11/2221 November 2022 Second filing of a statement of capital following an allotment of shares on 2021-10-13

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17/11/2217 November 2022 Statement of capital following an allotment of shares on 2022-06-28

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17/11/2217 November 2022 Statement of capital following an allotment of shares on 2021-05-11

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17/11/2217 November 2022 Statement of capital following an allotment of shares on 2020-03-16

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17/11/2217 November 2022 Statement of capital following an allotment of shares on 2022-09-20

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17/11/2217 November 2022 Statement of capital following an allotment of shares on 2021-11-30

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27/09/2227 September 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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02/02/222 February 2022 Appointment of Bettina Wonsag as a director on 2021-09-23

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02/02/222 February 2022 Termination of appointment of Patrick Wang as a director on 2022-01-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Statement of capital following an allotment of shares on 2021-10-13

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17/10/2117 October 2021 Appointment of Mr Patrick Wang as a director on 2021-09-10

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31/01/2131 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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07/07/207 July 2020 17/03/20 STATEMENT OF CAPITAL GBP 88.5341

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25/06/2025 June 2020 SECOND FILED SH01 - 10/04/19 STATEMENT OF CAPITAL GBP 0.01

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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26/07/1926 July 2019 30/12/18 UNAUDITED ABRIDGED

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10/07/1910 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108878640001

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29/05/1929 May 2019 Statement of capital following an allotment of shares on 2019-04-10

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29/05/1929 May 2019 10/04/19 STATEMENT OF CAPITAL GBP 76.53

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS

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26/04/1926 April 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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20/10/1820 October 2018 DISS40 (DISS40(SOAD))

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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16/10/1816 October 2018 FIRST GAZETTE

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21/07/1821 July 2018 Statement of capital following an allotment of shares on 2018-07-07

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21/07/1821 July 2018 07/07/18 STATEMENT OF CAPITAL GBP 75

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13/07/1813 July 2018 CURREXT FROM 31/07/2018 TO 31/12/2018

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13/07/1813 July 2018 05/07/18 STATEMENT OF CAPITAL GBP 1

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28/07/1728 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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