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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)
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 8,837,722
06 Jun 2014 AA Group of companies' accounts made up to 30 November 2013
30 Jan 2014 AR01 Annual return made up to 21 January 2014 no member list
Statement of capital on 2014-01-30
  • GBP 8,817,722
04 Jun 2013 AA Group of companies' accounts made up to 30 November 2012
19 Feb 2013 AR01 Annual return made up to 21 January 2013 no member list
12 Feb 2013 CH01 Director's details changed for Frank Geoffrey Flight on 12 February 2013
11 Jun 2012 MEM/ARTS Memorandum and Articles of Association
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2012 AA Group of companies' accounts made up to 30 November 2011
30 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2012 CC04 Statement of company's objects
06 Feb 2012 AR01 Annual return made up to 21 January 2012 no member list
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 8,817,722
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 8,788,704
03 Jun 2011 AA Group of companies' accounts made up to 30 November 2010
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 8,677,097
07 Mar 2011 TM01 Termination of appointment of Michael Samuel as a director
17 Feb 2011 AR01 Annual return made up to 21 January 2011 with bulk list of shareholders
27 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2010 MEM/ARTS Memorandum and Articles of Association
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 May 2010 AA Group of companies' accounts made up to 30 November 2009
19 May 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 8,265,092
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 824,092
25 Feb 2010 AR01 Annual return made up to 21 January 2010 with bulk list of shareholders