ADAMS ROOT LIMITED

Company number 15367566 ·

Active

40 filings

Date Filing
19 May 2026 Appointment of Mr Martin Andrew Charles Strong as a director on 2026-05-18 · 2 pages View document
17 Jan 2026 Micro company accounts made up to 2025-04-30 · 2 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-20 with updates · 5 pages View document
20 Oct 2025 Cessation of Peter John Root as a person with significant control on 2025-09-30 · 1 page View document
20 Oct 2025 Notification of Matthew Justin Bryant as a person with significant control on 2025-09-30 · 2 pages View document
6 Oct 2025 Termination of appointment of Peter John Root as a director on 2025-09-26 · 1 page View document
13 Aug 2025 Compulsory strike-off action has been discontinued View document
13 Aug 2025 Compulsory strike-off action has been discontinued · 1 page View document
12 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
12 Aug 2025 First Gazette notice for compulsory strike-off View document
11 Aug 2025 Confirmation statement made on 2025-05-23 with updates · 4 pages View document
11 Aug 2025 Registration of charge 153675660001, created on 2025-08-07 · 16 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
26 Jan 2025 Micro company accounts made up to 2024-04-29 · 2 pages View document
22 Oct 2024 Appointment of Mr Matthew Justin Bryant as a director on 2024-10-22 · 2 pages View document
23 May 2024 Confirmation statement made on 2024-05-23 with updates · 4 pages View document
22 May 2024 Consolidation of shares on 2024-05-15 · 7 pages View document
20 May 2024 Resolutions View document
20 May 2024 Resolutions View document
20 May 2024 Resolutions View document
20 May 2024 Resolutions View document
20 May 2024 Change of share class name or designation · 2 pages View document
20 May 2024 Memorandum and Articles of Association · 22 pages View document
20 May 2024 Resolutions View document
20 May 2024 Resolutions · 2 pages View document
15 May 2024 Statement of capital following an allotment of shares on 2024-05-15 · 5 pages View document
29 Apr 2024 Notification of Peter John Root as a person with significant control on 2024-04-29 · 2 pages View document
29 Apr 2024 Previous accounting period shortened from 2024-12-31 to 2024-04-29 · 1 page View document
29 Apr 2024 Annual accounts for the year ending 29 April 2024 View accounts
29 Apr 2024 Cessation of Ara (Bristol) Limited as a person with significant control on 2024-04-29 · 1 page View document
29 Apr 2024 Termination of appointment of Sian Wyn Lloyd as a director on 2024-04-29 · 1 page View document
29 Apr 2024 Termination of appointment of Julian Spencer Owens as a director on 2024-04-29 · 1 page View document
15 Mar 2024 Resolutions · 1 page View document
15 Mar 2024 Memorandum and Articles of Association · 29 pages View document
15 Mar 2024 Resolutions View document
12 Feb 2024 Appointment of Mr Julian Spencer Owens as a director on 2024-02-12 · 2 pages View document
12 Feb 2024 Appointment of Miss Sian Wyn Lloyd as a director on 2024-02-12 · 2 pages View document
4 Jan 2024 Termination of appointment of Julien Spencer Owens as a director on 2024-01-04 · 1 page View document
4 Jan 2024 Termination of appointment of Sian Wyn Lloyd as a director on 2024-01-04 · 1 page View document
22 Dec 2023 Incorporation · 11 pages View document