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ROTA GEEK LIMITED

Company number 06783810

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 71.26121	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 71.26121 - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 70.5508	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 70.5508 - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 70.4808	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 70.4808 - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 70.43794	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 70.43794 - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 18 pages (18 pages)
04 Jan 2024	CH01	Director's details changed for Dr Chris Mccullough on 4 January 2024	View PDF Director's details changed for Dr Chris Mccullough on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 70.19794	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 70.19794 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 18 pages (18 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 70.09794	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 70.09794 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 June 2022 GBP 69.85793	View PDF Statement of capital following an allotment of shares on 24 June 2022 GBP 69.85793 - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of shares 14/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of shares 14/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 69.83722	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 69.83722 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 69.27529	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 69.27529 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	CH01	Director's details changed for Mr Edward Aston Wass on 13 April 2022	View PDF Director's details changed for Mr Edward Aston Wass on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 15 pages (15 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 65.28701	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 65.28701 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	CH01	Director's details changed for Mr Alexander Mervyn Colville Crawford on 24 August 2021	View PDF Director's details changed for Mr Alexander Mervyn Colville Crawford on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 64.34701	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 64.34701 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AP01	Appointment of Mrs Luciana Sanchez Brot as a director on 6 April 2021	View PDF Appointment of Mrs Luciana Sanchez Brot as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 15 pages (15 pages)

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ROTA GEEK LIMITED

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