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ROTAMAP TRUSTEES LIMITED

Company number 12439016

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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)
05 Nov 2024	AP01	Appointment of Mr Neil Christopher Wright as a director on 28 October 2024	View PDF Appointment of Mr Neil Christopher Wright as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Mrs Iona Beth Hall as a director on 16 October 2024	View PDF Appointment of Mrs Iona Beth Hall as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM01	Termination of appointment of Peter Inglis as a director on 16 October 2024	View PDF Termination of appointment of Peter Inglis as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	TM01	Termination of appointment of Stella Pitsillidou as a director on 16 October 2024	View PDF Termination of appointment of Stella Pitsillidou as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AP01	Appointment of Miss Rhiannon Ford as a director on 16 October 2024	View PDF Appointment of Miss Rhiannon Ford as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM01	Termination of appointment of Georgia Hayllar as a director on 16 October 2024	View PDF Termination of appointment of Georgia Hayllar as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 May 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2024	TM01	Termination of appointment of Fabio Tassinari as a director on 17 April 2024	View PDF Termination of appointment of Fabio Tassinari as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Joel Paul Moore as a director on 17 April 2024	View PDF Termination of appointment of Joel Paul Moore as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr Peter Barwick as a director on 17 April 2024	View PDF Appointment of Mr Peter Barwick as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr Edward Mark Schroeder as a director on 17 April 2024	View PDF Appointment of Mr Edward Mark Schroeder as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2023	AP01	Appointment of Miss Francesca Emily Sheridan Smith as a director on 25 October 2023	View PDF Appointment of Miss Francesca Emily Sheridan Smith as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Miss Stella Pitsillidou as a director on 25 October 2023	View PDF Appointment of Miss Stella Pitsillidou as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Adam Alexander Cansfield as a director on 25 October 2023	View PDF Termination of appointment of Adam Alexander Cansfield as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Miss Charlotte Louise Tickle as a director on 3 October 2023	View PDF Appointment of Miss Charlotte Louise Tickle as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AP01	Appointment of Miss Georgia Hayllar as a director on 19 April 2023	View PDF Appointment of Miss Georgia Hayllar as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Edoardo Batini as a director on 19 April 2023	View PDF Termination of appointment of Edoardo Batini as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	TM01	Termination of appointment of Francis Max Mountjoy as a director on 19 April 2023	View PDF Termination of appointment of Francis Max Mountjoy as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AP01	Appointment of Mr Fabio Tassinari as a director on 12 October 2022	View PDF Appointment of Mr Fabio Tassinari as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Adam Alexander Cansfield as a director on 12 October 2022	View PDF Appointment of Mr Adam Alexander Cansfield as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)

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ROTAMAP TRUSTEES LIMITED

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