Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROI HOLDINGS LIMITED

Company number 05331077

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2015 SH03 Purchase of own shares.
15 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 716
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 MR01 Registration of charge 053310770001
21 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 716
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 SH02 Sub-division of shares on 6 August 2013
14 Aug 2013 AP01 Appointment of Mr Javan Brent Wardle as a director
14 Aug 2013 AP01 Appointment of Mr Simon Keith Ellington as a director
04 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 TM01 Termination of appointment of Peter Mcdonnell as a director
20 Jul 2012 TM02 Termination of appointment of Peter Mcdonnell as a secretary
21 Jun 2012 SH03 Purchase of own shares.
13 Jun 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 332
22 Nov 2011 SH02 Sub-division of shares on 14 November 2011
18 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jul 2010 SH03 Purchase of own shares.
16 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re purchase contract 07/06/2010