ROTA GEEK LIMITED

Company number 06783810

Date	Type	Description	View / Download
15 Oct 2018	MA	Memorandum and Articles of Association	(49 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 42.86103	(5 pages)
16 Aug 2018	AP01	Appointment of Mr Gregory David Blin as a director on 14 August 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Stuart George Dawson as a director on 14 August 2018	(2 pages)
14 May 2018	AP01	Appointment of Mr Julian Andrew Fagandini as a director on 1 November 2017	(2 pages)
14 May 2018	AP01	Appointment of Mr Nick Pendleton as a director on 1 November 2017	(2 pages)
14 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(8 pages)
06 Nov 2017	SH02	Sub-division of shares on 13 September 2017	(4 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
17 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 2 January 2017 GBP 24.88	(8 pages)
18 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(9 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 20.48	(8 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 16.47	(6 pages)
11 Jan 2016	CH01	Director's details changed for Dr Christian Thomas Mccullough on 11 January 2016	(2 pages)
11 Jan 2016	CH03	Secretary's details changed for Dr Christian Thomas Mccullough on 11 January 2016	(1 page)
11 Jan 2016	AD02	Register inspection address has been changed to Lower Ground Floor, 10 Finsbury Square London EC2A 1AF	(1 page)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 16.47	(4 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 16.27	(5 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
01 Jul 2015	AD01	Registered office address changed from Flat 11 32 Netherhall Gardens London NW3 5TN to 71-75 Shelton Street London WC2H 9JQ on 1 July 2015	(1 page)