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ROTA GEEK LIMITED

Company number 06783810

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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)
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 14.09
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 12.8
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 12.8
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 10
09 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
27 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
22 Feb 2011 AP01 Appointment of Professor Robert Edward Pounder as a director
05 May 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 7.50
05 May 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 10
04 May 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Dr Christian Thomas Mccullough on 6 January 2010
06 Feb 2010 CH03 Secretary's details changed for Chris Mccullough on 6 January 2010
30 Sep 2009 88(2) Ad 21/08/09\gbp si 600@0.01=6\gbp ic 10/16\
22 Jan 2009 288c Director's change of particulars / chris mccullough / 20/01/2009
06 Jan 2009 NEWINC Incorporation