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ROTOLOK (HOLDINGS) LIMITED

Company number 01178138

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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)
09 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
06 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 612,393
04 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
26 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 612,393
05 May 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 612,393
05 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES16 ‐ Resolution of redemption of redeemable shares
12 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
06 Mar 2015 MR04 Satisfaction of charge 27 in full
10 Dec 2014 MR01 Registration of charge 011781380034, created on 10 December 2014
19 Nov 2014 SH08 Change of share class name or designation
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 112,393.00
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2014 CC04 Statement of company's objects
03 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 106,885
04 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
19 Dec 2012 AA Group of companies' accounts made up to 31 May 2012
09 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
20 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Mr Sean Jonathan Swales on 24 February 2011
01 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
14 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 29