ROTTNEST HOLDINGS LIMITED

Company number 11333695

Date	Type	Description	View / Download
19 Jun 2020	CS01	Confirmation statement made on 26 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/05/21	(10 pages)
30 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(27 pages)
11 Jun 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(9 pages)
29 Apr 2019	CH01	Director's details changed for Mr Dane Wilson Houlahan on 27 April 2019	(2 pages)
27 Apr 2019	CH01	Director's details changed for Mr Andrew James Rinaldi on 27 April 2019	(2 pages)
19 Jul 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Portland House Park Street Bagshot Surrey GU19 5AQ on 19 July 2018	(1 page)
13 Jul 2018	SH02	Sub-division of shares on 12 June 2018	(4 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 890.3676	(16 pages)
13 Jul 2018	SH08	Change of share class name or designation	(2 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
10 Jul 2018	PSC02	Notification of Literacy Capital Plc as a person with significant control on 12 June 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Andrew James Rinaldi as a person with significant control on 12 June 2018	(1 page)
10 Jul 2018	PSC07	Cessation of Dane Wilson Houlahan as a person with significant control on 12 June 2018	(1 page)
21 May 2018	AA01	Current accounting period extended from 30 April 2019 to 30 June 2019	(1 page)
27 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-27 GBP 2	(13 pages)