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ROTOTHERM GROUP LIMITED

Company number 07293465

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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)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
22 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jul 2013	CERTNM	Company name changed conger investments LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-02	View PDF Company name changed conger investments LIMITED\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-02 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	MR01	Registration of charge 072934650002	View PDF Registration of charge 072934650002 - link opens in a new window - 12 pages (12 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
25 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
13 Oct 2011	AP01	Appointment of Mr Oliver Erkal Conger as a director	View PDF Appointment of Mr Oliver Erkal Conger as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
21 Sep 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
21 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Apr 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	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)
14 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Nov 2010	AD01	Registered office address changed from Global Technology Centre, Bradmarsh Business Park Mill Close Rotherham South Yorkshire S60 1BZ United Kingdom on 22 November 2010	View PDF Registered office address changed from Global Technology Centre, Bradmarsh Business Park Mill Close Rotherham South Yorkshire S60 1BZ United Kingdom on 22 November 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 1,350,000	View PDF Statement of capital following an allotment of shares on 12 October 2010 GBP 1,350,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
23 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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