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ROTAMEC HOLDINGS LIMITED

Company number 10728060

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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)
14 Oct 2024	PSC04	Change of details for Mr Simon James Brooks as a person with significant control on 10 October 2024	View PDF Change of details for Mr Simon James Brooks as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CH01	Director's details changed for Mr Simon James Brooks on 10 October 2024	View PDF Director's details changed for Mr Simon James Brooks on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 October 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 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 Dec 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	PSC01	Notification of Simon James Brooks as a person with significant control on 17 April 2019	View PDF Notification of Simon James Brooks as a person with significant control on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	PSC09	Withdrawal of a person with significant control statement on 1 May 2019	View PDF Withdrawal of a person with significant control statement on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-18 GBP 1	View PDF Incorporation Statement of capital on 2017-04-18 GBP 1 - link opens in a new window - 35 pages (35 pages)

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ROTAMEC HOLDINGS LIMITED

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