ROTOS 360 LIMITED

Company number 08602811

Date	Type	Description	View / Download
22 Mar 2017	TM01	Termination of appointment of Julie Ann Aldiss as a director on 21 March 2017	(1 page)
25 Jan 2017	AD01	Registered office address changed from 49 Castle Rising Road South Wootton Kings Lynn PE30 3JA to 19 Denney Road Hardwick Industrial Estate King's Lynn PE30 4HG on 25 January 2017	(1 page)
06 Jan 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
06 Oct 2016	AP01	Appointment of Ms Miranda Lucy Marshall as a director on 20 September 2016	(2 pages)
23 Sep 2016	SH02	Sub-division of shares on 22 August 2016	(4 pages)
23 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Sep 2016	SH08	Change of share class name or designation	(2 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transaction 22/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
27 Jul 2016	MR01	Registration of charge 086028110002, created on 27 July 2016	(36 pages)
22 Jul 2016	MR04	Satisfaction of charge 086028110001 in full	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(8 pages)
11 Apr 2016	TM01	Termination of appointment of Christopher Michael Johnston as a director on 11 April 2016	(1 page)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(7 pages)
13 May 2015	AP01	Appointment of Mrs Julie Ann Aldiss as a director on 8 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr William Jonathan Aldiss as a director on 8 May 2015	(2 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
25 Feb 2015	TM01	Termination of appointment of Thomas Luce Eves as a director on 27 January 2015	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Matthew Sharp as a director on 9 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Christopher Michael Johnston as a director on 9 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of William Jonathan Aldiss as a director on 9 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr John James Galliford as a director on 9 September 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Thomas Luce Eves as a director on 2 June 2014	(2 pages)
22 Aug 2014	MR01	Registration of charge 086028110001, created on 22 August 2014	(23 pages)
21 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(5 pages)