ROOT + BRANCH LTD
Company number 10887864 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Appointment of Mr Joerg Tybussek as a director on 2026-06-16 · 2 pages | View document |
| 14 May 2026 | Statement of capital following an allotment of shares on 2026-03-06 · 3 pages | View document |
| 14 May 2026 | Statement of capital following an allotment of shares on 2026-04-02 · 3 pages | View document |
| 19 Mar 2026 | Satisfaction of charge 108878640001 in full · 1 page | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2024-12-27 · 11 pages | View document |
| 8 Oct 2025 | Change of details for Mr Brendan Paul Murdock as a person with significant control on 2025-05-12 · 2 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-07-28 with updates · 8 pages | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-05-29 · 3 pages | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2024-11-19 · 3 pages | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-05-12 · 3 pages | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2024-09-24 · 3 pages | View document |
| 29 Jul 2025 | Change of details for Mr Brendan Paul Murdock as a person with significant control on 2023-03-29 · 2 pages | View document |
| 29 Jul 2025 | Director's details changed for Mr Brendan Paul Murdock on 2023-03-29 · 2 pages | View document |
| 27 Dec 2024 | Annual accounts for the year ending 27 December 2024 | View accounts |
| 28 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-07-28 with updates · 8 pages | View document |
| 29 Aug 2024 | Second filing of Confirmation Statement dated 2023-07-28 · 6 pages | View document |
| 28 Aug 2024 | Statement of capital following an allotment of shares on 2024-06-21 · 3 pages | View document |
| 28 Aug 2024 | Statement of capital following an allotment of shares on 2023-10-02 · 3 pages | View document |
| 28 Aug 2024 | Statement of capital following an allotment of shares on 2023-08-18 · 3 pages | View document |
| 28 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-20 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Total exemption full accounts made up to 2022-12-27 · 10 pages | View document |
| 17 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-26 · 4 pages | View document |
| 5 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-18 · 3 pages | View document |
| 5 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-19 · 3 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 · 1 page | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-28 with updates · 8 pages | View document |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-22 · 3 pages | View document |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-21 · 3 pages | View document |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-07 · 3 pages | View document |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-06 · 3 pages | View document |
| 5 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-26 · 3 pages | View document |
| 5 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 3 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 · 3 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 4 May 2023 | Statement of capital following an allotment of shares on 2023-03-26 · 3 pages | View document |
| 4 May 2023 | Statement of capital following an allotment of shares on 2023-04-24 · 3 pages | View document |
| 29 Mar 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 · 1 page | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 14 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-20 · 3 pages | View document |
| 14 Mar 2023 | Statement of capital following an allotment of shares on 2022-12-02 · 3 pages | View document |
| 14 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 3 pages | View document |
| 14 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-21 · 3 pages | View document |
| 27 Dec 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page | View document |
| 27 Dec 2022 | Annual accounts for the year ending 27 December 2022 | View accounts |
| 23 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 23 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Nov 2022 | Change of details for Mr Brendan Paul Murdock as a person with significant control on 2021-05-11 · 2 pages | View document |
| 22 Nov 2022 | Sub-division of shares on 2018-07-05 · 4 pages | View document |
| 22 Nov 2022 | Sub-division of shares on 2020-03-09 · 4 pages | View document |
| 22 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 21 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2019-04-10 · 4 pages | View document |
| 21 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2021-10-13 · 4 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-07-28 with updates · 6 pages | View document |
| 21 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2018-07-07 · 4 pages | View document |
| 17 Nov 2022 | Statement of capital following an allotment of shares on 2020-03-16 · 3 pages | View document |
| 17 Nov 2022 | Statement of capital following an allotment of shares on 2021-05-11 · 3 pages | View document |
| 17 Nov 2022 | Statement of capital following an allotment of shares on 2022-06-28 · 3 pages | View document |
| 17 Nov 2022 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 17 Nov 2022 | Statement of capital following an allotment of shares on 2022-09-20 · 3 pages | View document |
| 27 Sep 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 2 Feb 2022 | Termination of appointment of Patrick Wang as a director on 2022-01-25 · 1 page | View document |
| 2 Feb 2022 | Appointment of Bettina Wonsag as a director on 2021-09-23 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-13 · 3 pages | View document |
| 17 Oct 2021 | Appointment of Mr Patrick Wang as a director on 2021-09-10 · 2 pages | View document |
| 31 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | View document |
| 7 Jul 2020 | 17/03/20 STATEMENT OF CAPITAL GBP 88.5341 | View document |
| 25 Jun 2020 | SECOND FILED SH01 - 10/04/19 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | View document |
| 26 Jul 2019 | 30/12/18 UNAUDITED ABRIDGED | View document |
| 10 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108878640001 | View document |
| 29 May 2019 | Statement of capital following an allotment of shares on 2019-04-10 · 4 pages | View document |
| 29 May 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 76.53 | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS | View document |
| 26 Apr 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 20 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 16 Oct 2018 | FIRST GAZETTE | View document |
| 21 Jul 2018 | 07/07/18 STATEMENT OF CAPITAL GBP 75 | View document |
| 21 Jul 2018 | Statement of capital following an allotment of shares on 2018-07-07 · 3 pages | View document |
| 13 Jul 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Jul 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 28 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |