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RO TRADING LIMITED

Company number 05291694

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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 Apr 2018 SH03 Purchase of own shares.
28 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
23 Nov 2017 SH08 Change of share class name or designation
23 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 19/11/2016
02 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders details) was second filed on 10/01/2017
30 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
03 May 2016 SH06 Cancellation of shares. Statement of capital on 11 April 2016
  • GBP 1,972.20
12 Jan 2016 TM01 Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015
10 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2,114.099
04 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 19 November 2014. List of shareholders has changed
Statement of capital on 2015-01-30
  • GBP 2,114.099
25 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
22 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 31/03/2014
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 7,784.83
  • ANNOTATION Clarification a second filed SH01 was registered on 22/10/2014
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 7,784.830
09 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 2,093.572
11 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities