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ROTINI GROUP LIMITED

Company number 12029420

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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)
02 Aug 2024 MR01 Registration of charge 120294200003, created on 31 July 2024
11 Jun 2024 TM01 Termination of appointment of Ciara Blaney as a director on 10 June 2024
11 Jun 2024 TM01 Termination of appointment of Nicola Anne Allen as a director on 10 June 2024
28 May 2024 CS01 Confirmation statement made on 27 May 2024 with updates
11 Dec 2023 AA Unaudited abridged accounts made up to 30 June 2023
27 May 2023 PSC07 Cessation of Nicola Anne Allen as a person with significant control on 26 May 2023
27 May 2023 CS01 Confirmation statement made on 27 May 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
03 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
07 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
11 May 2020 AD01 Registered office address changed from 48 Chancery Lane London WC2A 1JF England to Plantation House Milber Trading Estate Newton Abbot TQ12 4SG on 11 May 2020
05 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 MR01 Registration of charge 120294200002, created on 8 July 2019
11 Jul 2019 MR01 Registration of charge 120294200001, created on 8 July 2019
03 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-03
  • GBP 100