ROTHLEY LIMITED

Company number 05791651

Date	Type	Description	View / Download
24 Jan 2022	CH01	Director's details changed for Mr Stuart John Hobbs on 24 January 2022	(2 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 68.8	(3 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Sep 2021	AD01	Registered office address changed from Rothley Limited Macrome Road Wolverhampton West Midlands WV6 9HG to 2 Discovery Park Wobaston Road Wolverhampton West Midlands WV10 6QJ on 25 September 2021	(1 page)
05 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Appointment of new director 02/08/2021	(3 pages)
21 Aug 2021	AP01	Appointment of Mr David Lawrence Cooper as a director on 2 August 2021	(2 pages)
27 Jul 2021	TM01	Termination of appointment of Gary Richard Mountford as a director on 23 July 2021	(1 page)
12 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	(11 pages)
08 Jul 2021	AP01	Appointment of Mr Simon Frank Cox as a director on 1 July 2021	(2 pages)
29 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 03.02.2022.	(6 pages)
14 Apr 2021	PSC04	Change of details for Mr Keith Patrick Ashbourne as a person with significant control on 14 April 2021	(2 pages)
14 Apr 2021	PSC04	Change of details for Mrs Margaret Ruth Ashbourne as a person with significant control on 14 April 2021	(2 pages)
04 Jan 2021	SH02	Sub-division of shares on 25 August 2020	(6 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 25/08/2020	(1 page)
24 Dec 2020	AP01	Appointment of Ms Vanessa Melanie Lee as a director on 17 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Xu Tingjian as a director on 17 December 2020	(2 pages)
29 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
31 Dec 2019	AA	Audited abridged accounts made up to 30 June 2019	(7 pages)
03 Dec 2019	MR01	Registration of charge 057916510006, created on 25 November 2019	(11 pages)
25 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
05 Apr 2019	AA	Audited abridged accounts made up to 30 June 2018	(8 pages)
16 Jan 2019	MR04	Satisfaction of charge 1 in full	(5 pages)
16 Jan 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Dec 2018	AP01	Appointment of Mr Stuart Hobbs as a director on 3 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Duncan Ross as a director on 30 November 2018	(1 page)