Companies House does not verify the accuracy of the information filed

Advanced company search

ROTHAY SPV LIMITED

Company number 11955128

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Oct 2020	AP01	Appointment of Mr Colin Andrew Borman as a director on 2 October 2020	View PDF Appointment of Mr Colin Andrew Borman as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CH01	Director's details changed for Mr Jacobus Adriann Nel on 8 September 2020	View PDF Director's details changed for Mr Jacobus Adriann Nel on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CH01	Director's details changed for Mr Jan Johannes Bester on 8 September 2020	View PDF Director's details changed for Mr Jan Johannes Bester on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AA	Accounts for a dormant company made up to 16 July 2019	View PDF Accounts for a dormant company made up to 16 July 2019 - link opens in a new window - 4 pages (4 pages)
26 May 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 22 May 2020	View PDF Cessation of A Person with Significant Control as a person with significant control on 22 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	PSC02	Notification of Uk Spv4 Limited as a person with significant control on 22 May 2020	View PDF Notification of Uk Spv4 Limited as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2020	AA01	Previous accounting period shortened from 30 April 2020 to 16 July 2019	View PDF Previous accounting period shortened from 30 April 2020 to 16 July 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement / documents / company business 10/12/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement / documents / company business 10/12/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Dec 2019	MR01	Registration of charge 119551280001, created on 10 December 2019	View PDF Registration of charge 119551280001, created on 10 December 2019 - link opens in a new window - 54 pages (54 pages)
03 Jun 2019	PSC01	Notification of Kristen Odendaal as a person with significant control on 3 June 2019	View PDF Notification of Kristen Odendaal as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	PSC07	Cessation of Jacobus Adriaan Nel as a person with significant control on 3 June 2019	View PDF Cessation of Jacobus Adriaan Nel as a person with significant control on 3 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	PSC01	Notification of Roelf Odendaal as a person with significant control on 3 June 2019	View PDF Notification of Roelf Odendaal as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-18 GBP 1	View PDF Incorporation Statement of capital on 2019-04-18 GBP 1 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?