Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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08 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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12 Feb 2024 |
PSC05 |
Change of details for Rotala Plc as a person with significant control on 25 January 2024
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09 Feb 2024 |
MR01 |
Registration of charge 055047850006, created on 31 January 2024
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21 Jan 2024 |
AA01 |
Current accounting period extended from 30 November 2023 to 29 February 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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23 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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23 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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23 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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23 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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31 Jul 2023 |
MR01 |
Registration of charge 055047850005, created on 28 July 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Aug 2022 |
CERTNM |
Company name changed midland classic LIMITED\certificate issued on 05/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-05
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04 Aug 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 30 November 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from The Bus Garage Wetmore Road Burton upon Trent DE14 1QL England to Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way Tividale Oldbury B69 3HW on 3 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of James Boddice as a person with significant control on 3 August 2022
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