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ROTALA SHARED SERVICES LIMITED

Company number 04327651

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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)
25 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 19 pages (19 pages)
17 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 73 pages (73 pages)
17 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
17 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC05	Change of details for Rotala Plc as a person with significant control on 25 January 2024	View PDF Change of details for Rotala Plc as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	MR01	Registration of charge 043276510022, created on 31 January 2024	View PDF Registration of charge 043276510022, created on 31 January 2024 - link opens in a new window - 23 pages (23 pages)
18 Jan 2024	AA01	Current accounting period extended from 30 November 2023 to 29 February 2024	View PDF Current accounting period extended from 30 November 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	View PDF Audit exemption subsidiary accounts made up to 30 November 2022 - link opens in a new window - 19 pages (19 pages)
23 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/22 - link opens in a new window - 103 pages (103 pages)
23 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/22 - link opens in a new window - 1 page (1 page)
23 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/22 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	SH19	Statement of capital on 15 June 2023 GBP 3,387,266	View PDF Statement of capital on 15 June 2023 GBP 3,387,266 - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2023	CAP-SS	Solvency Statement dated 31/05/23	View PDF Solvency Statement dated 31/05/23 - link opens in a new window - 1 page (1 page)
08 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/05/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 31/05/2023 - link opens in a new window - 4 pages (4 pages)
31 May 2023	TM01	Termination of appointment of Robert Andrew James Baker as a director on 31 May 2023	View PDF Termination of appointment of Robert Andrew James Baker as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	MR04	Satisfaction of charge 043276510019 in full	View PDF Satisfaction of charge 043276510019 in full - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 November 2021	View PDF Audit exemption subsidiary accounts made up to 30 November 2021 - link opens in a new window - 21 pages (21 pages)
17 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/21 - link opens in a new window - 102 pages (102 pages)
17 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/21 - link opens in a new window - 1 page (1 page)

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ROTALA SHARED SERVICES LIMITED

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