ROOTBASE LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-08 with updates

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14/07/2514 July 2025 NewCertificate of change of name

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11/07/2511 July 2025 NewNotification of Miles Thomas as a person with significant control on 2025-06-01

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11/07/2511 July 2025 NewTermination of appointment of Georgia Green as a director on 2025-06-01

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11/07/2511 July 2025 NewPrevious accounting period extended from 2024-11-30 to 2025-05-31

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11/07/2511 July 2025 NewAppointment of Mr Miles David Joseph Thomas as a director on 2025-06-01

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11/07/2511 July 2025 NewCessation of Georgia Green as a person with significant control on 2025-06-01

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2023-11-30

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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26/01/2326 January 2023 Confirmation statement made on 2023-01-19 with updates

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26/01/2326 January 2023 Cessation of Miles David Joseph Thomas as a person with significant control on 2023-01-19

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26/01/2326 January 2023 Termination of appointment of Miles David Joseph Thomas as a director on 2023-01-19

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26/01/2326 January 2023 Change of details for Miss Georgia Green as a person with significant control on 2023-01-19

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Total exemption full accounts made up to 2021-11-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-20 with no updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/11/1921 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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