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ROLLOVER HOLDINGS LIMITED

Company number 05847747

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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)
05 Aug 2013 AA Group of companies' accounts made up to 31 January 2013
16 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
30 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
01 Jun 2012 AA Group of companies' accounts made up to 31 January 2012
30 May 2012 AP01 Appointment of Mr Rory Gibbs as a director
25 Apr 2012 TM01 Termination of appointment of Emma Jackson as a director
19 Oct 2011 SH19 Statement of capital on 19 October 2011
  • GBP 10,432.2112
19 Oct 2011 CAP-SS Solvency statement dated 26/09/11
05 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 10,432.218818
05 Oct 2011 SH10 Particulars of variation of rights attached to shares
05 Oct 2011 SH02 Sub-division of shares on 26 September 2011
05 Oct 2011 CC04 Statement of company's objects
05 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
25 May 2011 AP01 Appointment of Mr David Sanger as a director
23 May 2011 AA Group of companies' accounts made up to 31 January 2011
11 May 2011 TM01 Termination of appointment of David Sanger as a director
17 Nov 2010 CH01 Director's details changed for Emma Fraser on 15 November 2010
28 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
07 Jun 2010 AA Group of companies' accounts made up to 31 January 2010
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 7,228,818.44
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5