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ROLTON ENERGY LIMITED

Company number 08475971

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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)
01 May 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,000	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AA01	Current accounting period extended from 30 April 2014 to 30 September 2014	View PDF Current accounting period extended from 30 April 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	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)
17 Jul 2013	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)
17 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
05 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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