ROTOLIGHT GROUP LIMITED

Company number 05430320

Date	Type	Description	View / Download
17 Aug 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
12 Aug 2020	SH06	Cancellation of shares. Statement of capital on 17 July 2020 GBP 578.573	(8 pages)
12 Aug 2020	SH03	Purchase of own shares.	(3 pages)
05 Aug 2020	SH06	Cancellation of shares. Statement of capital on 17 July 2020 GBP 578.573	(8 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Jun 2020	MR01	Registration of charge 054303200013, created on 22 June 2020	(19 pages)
03 Mar 2020	AA	Accounts for a small company made up to 30 April 2019	(16 pages)
17 Feb 2020	MR01	Registration of charge 054303200012, created on 11 February 2020	(41 pages)
13 Feb 2020	MR04	Satisfaction of charge 4 in full	(1 page)
17 Dec 2019	TM01	Termination of appointment of Richard Jeremy Court as a director on 10 December 2019	(1 page)
15 Nov 2019	AD01	Registered office address changed from Pinewood Studios Pinewood Road Iver Heath SL0 0NH United Kingdom to 2nd Floor, Aquis House 49-51 Blagrave Street Reading RG1 1PL on 15 November 2019	(1 page)
12 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 556.57111	(4 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 554.9773	(4 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 552.9733	(11 pages)
17 Sep 2019	CS01	Confirmation statement made on 10 August 2019 with updates	(7 pages)
14 Aug 2019	AD01	Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Pinewood Studios Pinewood Road Iver Heath SL0 0NH on 14 August 2019	(1 page)
09 Jul 2019	MR04	Satisfaction of charge 054303200007 in full	(1 page)
01 May 2019	MR04	Satisfaction of charge 054303200009 in full	(1 page)
19 Mar 2019	SH02	Sub-division of shares on 20 February 2019	(4 pages)
18 Mar 2019	AP01	Appointment of Mr Christopher James Langley as a director on 20 February 2019	(2 pages)
04 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Mar 2019	SH08	Change of share class name or designation	(2 pages)
04 Mar 2019	SH08	Change of share class name or designation	(2 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision, company name change 20/02/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)

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