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ROTORK P.L.C.

Company number 00578327

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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)
24 Nov 2021	SH06	Cancellation of shares. Statement of capital on 1 November 2021 GBP 4,309,358.82	View PDF Cancellation of shares. Statement of capital on 1 November 2021 GBP 4,309,358.82 - link opens in a new window - 6 pages (6 pages)
24 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 4,309,358.82	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 4,309,358.82 - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 4,357,358.54	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 4,357,358.54 - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AP01	Appointment of Ms Karin Fransiska Sook Meurk-Harvey as a director on 13 September 2021	View PDF Appointment of Ms Karin Fransiska Sook Meurk-Harvey as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 4,370,797.85	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 4,370,797.85 - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 4,370,792.68	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 4,370,792.68 - link opens in a new window - 6 pages (6 pages)
23 Jun 2021	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 - 204 pages (204 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 4,370,780.32	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 4,370,780.32 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AP03	Appointment of Stuart Kenneth Pain as a secretary on 14 June 2021	View PDF Appointment of Stuart Kenneth Pain as a secretary on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM02	Termination of appointment of Joy Elizabeth Baldry as a secretary on 14 June 2021	View PDF Termination of appointment of Joy Elizabeth Baldry as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	SH01	Statement of capital following an allotment of shares on 24 April 2021 GBP 4,370,751.68	View PDF Statement of capital following an allotment of shares on 24 April 2021 GBP 4,370,751.68 - link opens in a new window - 4 pages (4 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 93 pages (93 pages)
19 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting may be called on not less than 14 clear days' notice 30/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting may be called on not less than 14 clear days' notice 30/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2021	AP03	Appointment of Joy Elizabeth Baldry as a secretary on 7 May 2021	View PDF Appointment of Joy Elizabeth Baldry as a secretary on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM02	Termination of appointment of Sandra Elizabeth Margaret Forbes as a secretary on 7 May 2021	View PDF Termination of appointment of Sandra Elizabeth Margaret Forbes as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Sally Ann James as a director on 30 April 2021	View PDF Termination of appointment of Sally Ann James as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 4,370,694	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 4,370,694 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 437,054,559	View PDF Statement of capital following an allotment of shares on 28 February 2021 GBP 437,054,559 - link opens in a new window - 6 pages (6 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 4,370,330.99	View PDF Statement of capital following an allotment of shares on 31 January 2021 GBP 4,370,330.99 - link opens in a new window - 8 pages (8 pages)

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ROTORK P.L.C.

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