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ROTOLIGHT GROUP LIMITED

Company number 05430320

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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 Apr 2016 MR04 Satisfaction of charge 3 in full
18 Mar 2016 CH01 Director's details changed for Mrs Helen Mary Gammons on 1 April 2013
18 Mar 2016 TM01 Termination of appointment of Helen Mary Gammons as a director on 1 October 2009
30 Dec 2015 AD01 Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB on 30 December 2015
18 Dec 2015 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015
30 Sep 2015 MR01 Registration of charge 054303200007, created on 25 September 2015
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 550
11 Aug 2015 CH01 Director's details changed for Mrs Helen Mary Gammons on 1 July 2012
11 Aug 2015 AP01 Appointment of Mr Sean Renard as a director on 26 October 2014
08 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Jan 2015 MR01 Registration of charge 054303200006, created on 19 January 2015
18 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 500
18 Jul 2014 CH01 Director's details changed for Mrs Helen Mary Gammons on 6 April 2013
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 4,450
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2013 SH08 Change of share class name or designation
24 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 400
15 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
14 Aug 2013 CH01 Director's details changed for Roderick Allen Gammons on 12 August 2013
14 Aug 2013 CH01 Director's details changed for Mrs Helen Mary Gammons on 12 August 2013