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ROTALA LIMITED

Company number 05338907

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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)
22 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
30 Oct 2018 AD02 Register inspection address has been changed from Capita Registrars Ltd the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Neville Registrars Neville House Steelpark Road Halesowen West Midlands B62 8HD
11 Jun 2018 AA Group of companies' accounts made up to 30 November 2017
26 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
12 Dec 2017 MR01 Registration of charge 053389070003, created on 5 December 2017
07 Dec 2017 MR04 Satisfaction of charge 2 in full
17 Oct 2017 AUD Auditor's resignation
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 18 August 2017
  • GBP 12,220,229.5
11 Aug 2017 AP01 Appointment of Mr Graham Frederick Peacock as a director on 11 August 2017
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 2 August 2017
  • GBP 11,595,229
25 Jul 2017 PSC08 Notification of a person with significant control statement
13 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Apointment of auditor/directors 26/05/2017
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2017 AA Group of companies' accounts made up to 30 November 2016
25 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
17 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 10,761,896
17 Jun 2016 TM01 Termination of appointment of Frank Geoffrey Flight as a director on 15 June 2016
08 Jun 2016 AP01 Appointment of Mr Graham Spooner as a director on 26 May 2016
06 Jun 2016 AA Group of companies' accounts made up to 30 November 2015
04 Feb 2016 AR01 Annual return made up to 21 January 2016 no member list
Statement of capital on 2016-02-04
  • GBP 9,793,750.75
11 Nov 2015 AD01 Registered office address changed from Beacon House Long Acre Birmingham West Midlands B7 5JJ to Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way Tividale Oldbury West Midlands B69 3HW on 11 November 2015
03 Jun 2015 AA Group of companies' accounts made up to 30 November 2014
22 Jan 2015 AR01 Annual return made up to 21 January 2015 no member list
Statement of capital on 2015-01-22
  • GBP 9,793,750.75
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 9,793,750.75
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 9,738,195.25
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 8,873,833.25