Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
AP01 |
Appointment of Mrs Karen Marie Dunn as a director on 28 March 2024
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28 Mar 2024 |
AD02 |
Register inspection address has been changed from Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD United Kingdom to Rotala Group Headquarters Hallbridge Way Tividale Oldbury B69 3HW
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28 Mar 2024 |
AD04 |
Register(s) moved to registered office address Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way Tividale Oldbury West Midlands B69 3HW
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02 Mar 2024 |
TM01 |
Termination of appointment of John Humphrey Gunn as a director on 28 February 2024
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02 Mar 2024 |
AP01 |
Appointment of Mr Jack Anthony Scott Dunn as a director on 29 February 2024
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2024 |
MR01 |
Registration of charge 053389070004, created on 31 January 2024
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06 Feb 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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06 Feb 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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06 Feb 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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06 Feb 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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06 Feb 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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30 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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30 Jan 2024 |
PSC02 |
Notification of Rotala Group Limited as a person with significant control on 16 January 2024
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30 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 January 2024
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29 Jan 2024 |
AUD |
Auditor's resignation
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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25 Jan 2024 |
MAR |
Re-registration of Memorandum and Articles
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25 Jan 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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25 Jan 2024 |
RR02 |
Re-registration from a public company to a private limited company
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19 Jan 2024 |
TM01 |
Termination of appointment of Graham Michael Spooner as a director on 17 January 2024
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19 Jan 2024 |
AA01 |
Current accounting period extended from 30 November 2023 to 29 February 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Graham Frederick Peacock as a director on 17 January 2024
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18 Jan 2024 |
OC |
Scheme of arrangement
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