Companies House does not verify the accuracy of the information filed

ROTOTHERM GROUP LIMITED

Company number 07293465

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Sep 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 - 13 pages (13 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 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 - 13 pages (13 pages) Download iXBRL
07 May 2023	CH01	Director's details changed for Mr Christopher John Rea on 6 May 2023	View PDF Director's details changed for Mr Christopher John Rea on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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 - 16 pages (16 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 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 - 14 pages (14 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	PSC07	Cessation of Tarkan Jared Conger as a person with significant control on 5 December 2018	View PDF Cessation of Tarkan Jared Conger as a person with significant control on 5 December 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2019	PSC07	Cessation of Christopher John Rea as a person with significant control on 5 December 2018	View PDF Cessation of Christopher John Rea as a person with significant control on 5 December 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2019	PSC07	Cessation of Oliver Erkal Conger as a person with significant control on 5 December 2018	View PDF Cessation of Oliver Erkal Conger as a person with significant control on 5 December 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2019	PSC07	Cessation of Hamdi Conger as a person with significant control on 5 December 2018	View PDF Cessation of Hamdi Conger as a person with significant control on 5 December 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2019	PSC07	Cessation of Rebecca Carbonnaux as a person with significant control on 5 December 2018	View PDF Cessation of Rebecca Carbonnaux as a person with significant control on 5 December 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2019	PSC02	Notification of Melius Holdings Ltd as a person with significant control on 5 December 2018	View PDF Notification of Melius Holdings Ltd as a person with significant control on 5 December 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ROTOTHERM GROUP LIMITED

Filter by category