ROTOLIGHT GROUP LIMITED

Company number 05430320

Date	Type	Description	View / Download
01 Mar 2019	CH01	Director's details changed for Mr Simon Gabriel Lewis on 20 February 2019	(2 pages)
01 Mar 2019	CH01	Director's details changed for Mr Martin Richard Wood on 20 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Simon Gabriel Lewis as a director on 20 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Martin Richard Wood as a director on 20 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Richard Jeremy Court as a director on 20 February 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Uthishtan Ranjan as a director on 20 February 2019	(2 pages)
01 Mar 2019	TM01	Termination of appointment of Sean Renard as a director on 20 February 2019	(1 page)
01 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-20	(3 pages)
20 Sep 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
10 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	(20 pages)
26 Jul 2018	PSC01	Notification of Simon Lewis as a person with significant control on 1 August 2016	(2 pages)
26 Jul 2018	PSC01	Notification of Roderick Allen Gammons as a person with significant control on 1 August 2016	(2 pages)
26 Jul 2018	PSC01	Notification of Roderick Aaron Gammons as a person with significant control on 1 August 2016	(2 pages)
19 Jun 2018	MR01	Registration of charge 054303200011, created on 12 June 2018	(11 pages)
09 Jan 2018	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018	(1 page)
25 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	(15 pages)
20 Oct 2017	MR04	Satisfaction of charge 054303200006 in full	(1 page)
08 Sep 2017	MR04	Satisfaction of charge 054303200008 in full	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
15 Jun 2017	MR01	Registration of charge 054303200009, created on 7 June 2017	(18 pages)
09 Jun 2017	MR01	Registration of charge 054303200010, created on 2 June 2017	(23 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
21 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
16 Sep 2016	MR01	Registration of charge 054303200008, created on 30 August 2016	(51 pages)
19 Aug 2016	MR04	Satisfaction of charge 5 in full	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next